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. - BANBURY

This company is listed in the following categories:
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)

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

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CREED MANAGEMENT SOLUTIONS LIMITED LANCING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACCELERATING GROWTH FUND LTD BANBURY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EQUIP RVG LTD BANBURY Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

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