AVIVA WRAP UK LIMITED - YORK
Company Profile | Company Filings |
Overview
AVIVA WRAP UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AVIVA WRAP UK LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470008. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA WRAP UK LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04470008. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA WRAP UK LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIFETIME MARKETING SERVICES LIMITED (until 01/06/2009)
LIFETIME MARKETING SERVICES LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-02 | CURRENT | ||
MR MICHAEL JAMES HOGG | Jun 1979 | British | Director | 2019-07-19 | CURRENT |
MR SIMON ROGER MARSDEN | Mar 1973 | British | Director | 2020-03-31 | CURRENT |
MS JASMIN ISLAM SLIDER | Mar 1978 | British | Director | 2021-12-01 | CURRENT |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2023-02-24 | CURRENT |
RODNEY PHILIP PREZEAU | Aug 1969 | British | Director | 2015-08-06 UNTIL 2017-04-30 | RESIGNED |
MR PATRICK COLM PETER TIERNAN | Jan 1975 | Irish | Director | 2018-03-07 UNTIL 2020-01-20 | RESIGNED |
MR CRAIG JAMES THORNTON | Apr 1972 | British | Director | 2012-08-01 UNTIL 2013-03-08 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2008-04-08 UNTIL 2011-05-23 | RESIGNED |
MICHAEL FRANCIS SHORT | May 1949 | British | Director | 2003-09-03 UNTIL 2006-11-07 | RESIGNED |
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | Sep 1966 | British | Director | 2008-03-18 UNTIL 2010-12-31 | RESIGNED |
MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 2003-02-20 UNTIL 2003-08-13 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2007-06-28 UNTIL 2009-05-15 | RESIGNED |
MR STUART EDMUND ROBINSON | Dec 1972 | British | Director | 2018-03-08 UNTIL 2021-11-30 | RESIGNED |
MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2006-04-27 UNTIL 2007-07-18 | RESIGNED |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2020-03-31 UNTIL 2020-04-29 | RESIGNED |
DAVID ROSS HILTON HESLOP | Jun 1960 | British | Director | 2006-09-11 UNTIL 2007-06-29 | RESIGNED |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2007-06-28 UNTIL 2008-03-06 | RESIGNED |
MR TIMOTHY RICHARD ORTON | Aug 1971 | British | Director | 2013-08-01 UNTIL 2019-01-07 | RESIGNED |
MR DEREK ANDREW NOONE | Sep 1959 | British | Director | 2002-07-24 UNTIL 2006-04-30 | RESIGNED |
MARK TERENCE WILL KINSMAN | Feb 1970 | British | Director | 2004-02-04 UNTIL 2005-11-07 | RESIGNED |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2007-06-28 UNTIL 2008-10-31 | RESIGNED |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2018-01-09 UNTIL 2021-07-08 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2010-05-19 UNTIL 2012-04-23 | RESIGNED |
CLIVE WITTER | Jun 1960 | British | Director | 2007-01-16 UNTIL 2007-03-01 | RESIGNED |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2019-06-11 UNTIL 2020-03-30 | RESIGNED |
FAITH TAYLOR | British | Secretary | 2004-03-30 UNTIL 2004-06-18 | RESIGNED | |
JEFFREY HAROLD AUBREY | Dec 1929 | British | Secretary | 2002-07-24 UNTIL 2004-03-18 | RESIGNED |
PAUL CAREY BRENCHER | Feb 1971 | British | Director | 2020-09-16 UNTIL 2021-11-01 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2002-07-24 | RESIGNED | ||
SUZANNE GUY | Aug 1964 | British | Director | 2005-10-25 UNTIL 2006-06-22 | RESIGNED |
MRS JULIE DAWN GREEN | Jan 1969 | British | Director | 2014-10-14 UNTIL 2018-07-11 | RESIGNED |
MR ROBERT WILLIAM FLETCHER | Jun 1964 | British | Director | 2005-10-25 UNTIL 2006-10-31 | RESIGNED |
MR CHRISTOPHER JAMES ESSON | Oct 1975 | Australian | Director | 2019-11-25 UNTIL 2020-09-16 | RESIGNED |
BARRY JOHN EGAN | Sep 1947 | Australian | Director | 2003-02-20 UNTIL 2003-09-03 | RESIGNED |
MR BERNARD ANDREW CURRAN | Mar 1968 | British | Director | 2012-09-18 UNTIL 2014-03-07 | RESIGNED |
MR IAN BUTTERWORTH | Jun 1953 | British | Director | 2008-03-18 UNTIL 2010-12-31 | RESIGNED |
MR WILLIAM ERNEST BURNSIDE | Jul 1966 | British | Director | 2016-04-05 UNTIL 2019-03-15 | RESIGNED |
MATTHEW STUART BROWN | Jan 1964 | British | Director | 2003-12-03 UNTIL 2006-11-02 | RESIGNED |
STEPHEN PAUL TRICKETT | Dec 1957 | British | Director | 2020-01-20 UNTIL 2023-08-30 | RESIGNED |
MR GRAHAM STIRLING BOFFEY | Oct 1963 | British | Director | 2010-08-05 UNTIL 2012-12-05 | RESIGNED |
MR ANDREW MARK BESWICK | Sep 1969 | British | Director | 2013-07-22 UNTIL 2016-05-17 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2007-02-12 UNTIL 2007-06-29 | RESIGNED |
MR DAVID BARCLAY BARRAL | Mar 1962 | British | Director | 2008-03-27 UNTIL 2013-07-22 | RESIGNED |
MR ROBIN BARKER | Aug 1972 | South African,Italian | Director | 2021-10-25 UNTIL 2022-08-01 | RESIGNED |
MR JEREMY RANDAL BRADBURNE | Dec 1955 | British | Director | 2002-07-24 UNTIL 2006-08-10 | RESIGNED |
MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2011-06-21 UNTIL 2012-08-06 | RESIGNED |
MR ROB IAN HOUGHTON | Jul 1966 | British | Director | 2011-02-07 UNTIL 2012-06-18 | RESIGNED |
MICHAEL FRANCIS SHORT | May 1949 | British | Secretary | 2004-06-18 UNTIL 2006-11-07 | RESIGNED |
MR PHILIP CRAIG WILLCOCK | Jul 1971 | British | Director | 2011-08-10 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life Holdings Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |