THE REAL WRAP CO. LTD - BRISTOL
Company Profile | Company Filings |
Overview
THE REAL WRAP CO. LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE REAL WRAP CO. LTD was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072003. The accounts status is FULL and accounts are next due on 31/12/2024.
THE REAL WRAP CO. LTD was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072003. The accounts status is FULL and accounts are next due on 31/12/2024.
THE REAL WRAP CO. LTD - BRISTOL
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REAL WRAP HOUSE THIRD WAY
BRISTOL
BS11 9TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GEOFFREY SOLOMONS | Aug 1978 | British | Director | 2022-04-01 | CURRENT |
MR JASON HOWELL | Jul 1986 | British | Director | 2012-05-16 | CURRENT |
PHILLIPPE GILL | Jan 1989 | British | Director | 2012-05-16 | CURRENT |
MRS TARRYN BROWNLEE | Sep 1983 | British,South African | Director | 2022-06-06 | CURRENT |
MR ALLAN BROWN STIRLING | Jun 1967 | British | Director | 2023-07-10 UNTIL 2024-03-15 | RESIGNED |
MR MATTHEW ANTHONY RAYNOR | Jul 1969 | British | Director | 2012-05-16 UNTIL 2016-12-15 | RESIGNED |
MR ADAM NEWLAND | Jul 1979 | British | Director | 2014-10-01 UNTIL 2015-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samworth Brothers Limited | 2023-07-26 | Melton Mowbray Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Andrew John Howell | 2016-12-15 - 2024-04-05 | 7/1986 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Phillippe Gill | 2016-12-15 - 2024-04-05 | 1/1989 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 716,273 Cash 1,342,601 equity |
THE REAL WRAP CO. LTD | 2022-12-21 | 31-03-2022 | 111,291 Cash 1,116,722 equity |
THE REAL WRAP CO. LTD | 2021-12-21 | 31-03-2021 | 1,610,042 Cash 1,460,332 equity |
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £430,051 Cash £746,872 equity |
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £329,510 Cash £723,093 equity |
The Real Wrap Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £29,008 Cash £640,713 equity |
The Real Wrap Co. Ltd - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £688 Cash £220,151 equity |
Abbreviated Company Accounts - THE REAL WRAP CO. LTD | 2015-07-10 | 31-03-2015 | £2,207 Cash £69,808 equity |