WRAP ENTERPRISES LTD. - BANBURY
Company Profile | Company Filings |
Overview
WRAP ENTERPRISES LTD. is a Private Limited Company from BANBURY ENGLAND and has the status: Active.
WRAP ENTERPRISES LTD. was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217608. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WRAP ENTERPRISES LTD. was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217608. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WRAP ENTERPRISES LTD. - BANBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
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
19 BLENHEIM COURT 2ND FLOOR
BANBURY
OX16 5BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED (until 29/12/2014)
THE WASTE AND RESOURCES ENVIRONMENTAL BODY LIMITED (until 29/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL PAUL YOUMANS | Jul 1990 | British | Director | 2023-12-13 | CURRENT |
MS CLAIRE SHREWSBURY | Feb 1970 | British | Director | 2022-09-27 | CURRENT |
MR GARETH PRIOR | May 1977 | British | Director | 2018-04-20 UNTIL 2018-09-21 | RESIGNED |
MISS PHILIPPA FOSTER | Secretary | 2019-02-05 UNTIL 2020-03-16 | RESIGNED | ||
MR CHRISTOPHER JOHN PLUMMER | Apr 1958 | British | Secretary | 2001-07-06 UNTIL 2003-06-12 | RESIGNED |
CLAIR JENNIFER PRICE | Feb 1960 | British | Secretary | 2003-06-12 UNTIL 2004-03-15 | RESIGNED |
MR JONATHAN DAVID LEA | Secretary | 2010-07-01 UNTIL 2017-01-20 | RESIGNED | ||
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2001-05-16 UNTIL 2001-07-06 | RESIGNED |
MR GARETH PRIOR | Secretary | 2017-05-15 UNTIL 2018-09-21 | RESIGNED | ||
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-05-16 UNTIL 2001-07-06 | RESIGNED |
MS JULIE ELIZABETH HILL | Mar 1961 | British | Director | 2018-04-20 UNTIL 2022-09-27 | RESIGNED |
MR PAUL JOHN SULLER | Aug 1964 | British | Director | 2022-09-27 UNTIL 2023-12-13 | RESIGNED |
CLAIR JENNIFER PRICE | Feb 1960 | British | Director | 2001-07-06 UNTIL 2007-03-31 | RESIGNED |
DAVID PETER FITZSIMONS | Mar 1960 | British | Director | 2002-01-01 UNTIL 2008-03-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-16 UNTIL 2001-07-06 | RESIGNED | ||
MR CHRISTOPHER JOHN PLUMMER | Apr 1958 | British | Director | 2001-07-06 UNTIL 2003-06-12 | RESIGNED |
MR JONATHAN DAVID LEA | Jun 1958 | British | Director | 2010-07-01 UNTIL 2017-01-20 | RESIGNED |
SHONAGH HELEN HAY | Sep 1946 | British | Director | 2002-01-08 UNTIL 2008-03-31 | RESIGNED |
DR MARCUS PAUL GOVER | Mar 1964 | British | Director | 2016-07-01 UNTIL 2022-09-27 | RESIGNED |
DR ELIZABETH JANE GOODWIN | Jun 1961 | British | Director | 2003-06-25 UNTIL 2016-06-30 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 2004-03-16 UNTIL 2010-06-30 | RESIGNED |
MR STEPHEN GORDON CREED | Jan 1954 | British | Director | 2017-01-25 UNTIL 2018-04-30 | RESIGNED |
MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Secretary | 2004-03-16 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waste And Resources Action Programme | 2017-05-16 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WRAP ENTERPRISES LTD. | 2023-07-18 | 31-03-2023 | £1 equity |
Dormant Company Accounts - WRAP ENTERPRISES LTD. | 2022-09-24 | 31-03-2022 | £1 equity |