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ALL WRAPPED UP (RETAIL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Wrapped Up (retail) Limited. The company was founded 25 years ago and was given the registration number 03787336. The firm's registered office is in HEATHFIELD. You can find them at No 1, Station Road, Heathfield, East Sussex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALL WRAPPED UP (RETAIL) LIMITED
Company Number:03787336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:No 1, Station Road, Heathfield, East Sussex, TN21 8LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Nursery Way, Heathfield, TN21 0UW

Secretary19 July 2004Active
8 Nursery Way, Heathfield, TN21 0UW

Director10 June 1999Active
Manora 158 Ringwood Road, Eastbourne, BN22 8TT

Secretary13 October 1999Active
Manora 158 Ringwood Road, Eastbourne, BN22 8TT

Secretary10 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 1999Active
Manora 158 Ringwood Road, Eastbourne, BN22 8TT

Director13 October 1999Active

People with Significant Control

Mr Martin Anthony Caket
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:No 1, Station Road, Heathfield, TN21 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Beverley Caket
Notified on:01 July 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:No 1, Station Road, Heathfield, TN21 8LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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