WRAPID GROUP LIMITED -


Company Profile Company Filings

Overview

WRAPID GROUP LIMITED is a Private Limited Company from and has the status: Active.
WRAPID GROUP LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634670. The accounts status is FULL and accounts are next due on 30/09/2024.

WRAPID GROUP LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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

250 THORNTON ROAD
BD1 2LB

This Company Originates in : United Kingdom
Previous trading names include:
L&P 147 LIMITED (until 20/03/2006)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PATRICK YORK Jun 1957 British Director 2015-07-01 CURRENT
MR CHRISTOPHER HUDSON Feb 1971 British Director 2015-07-01 CURRENT
NICOLE DILLON Oct 1977 British Director 2009-05-08 CURRENT
JAMES RICHARD CLARK Mar 1983 British Director 2009-05-08 CURRENT
STEPHEN PATRICK YORK Jun 1957 Secretary 2006-03-02 CURRENT
LEE & PRIESTLEY SECRETARY LIMITED Corporate Secretary 2005-11-24 UNTIL 2006-03-02 RESIGNED
DAVID ALLAN ROBINSON Nov 1950 British Director 2006-03-02 UNTIL 2009-05-08 RESIGNED
MR JEFFREY CLARK Jul 1959 British Director 2015-07-01 UNTIL 2016-12-31 RESIGNED
LEE & PRIESTLEY LIMITED Corporate Director 2005-11-24 UNTIL 2006-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrapid Investments Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSIVE PACKAGING LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
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SEALED AIR (BRADFORD) LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
WRAPID HOLDINGS LIMITED Active FULL 74990 - Non-trading company
PROGRESSIVE PACKAGING (HOLDINGS) LIMITED ST. NEOTS ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
WRAPID MANUFACTURING LIMITED WEST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
SYSTEMNET LIMITED Dissolved... DORMANT 99999 - Dormant Company
ADVANCED DYNAMICS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAY IN 4K LTD ASCOT Dissolved... 47910 - Retail sale via mail order houses or via Internet
WRAPID PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WRAPID INVESTMENTS LIMITED BRADFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POCKETPOWER LLP SUNNINGDALE Dissolved... TOTAL EXEMPTION SMALL None Supplied
PALADIN G.P. LTD. EDINBURGH SCOTLAND Active DORMANT 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Wrapid Group Limited - Limited company accounts 23.2 2023-09-21 31-12-2022 £231 Cash £10,782,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRAPID HOLDINGS LIMITED Active FULL 74990 - Non-trading company
WRAPID MANUFACTURING LIMITED WEST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
XCEL KITCHENS UK LIMITED BRADFORD Active MICRO ENTITY 31010 - Manufacture of office and shop furniture
WRAPID INVESTMENTS LIMITED BRADFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THEMILL.TV LTD BRADFORD UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities