This company is commonly known as Aviva Wrap Uk Limited. The company was founded 21 years ago and was given the registration number 04470008. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AVIVA WRAP UK LIMITED |
|---|---|---|
| Company Number | : | 04470008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aviva, Wellington Row, York, North Yorkshire, England, YO90 1WR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | 02 November 2006 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 24 February 2023 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 19 July 2019 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 17 November 2023 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 01 December 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 02 April 2024 | Active |
| 95 Valiant House, Vicarage Crescent, London, SW11 3LX | Secretary | 24 July 2002 | Active |
| Shelleys Cottage, Weston's Hill Itchingfield, Horsham, RH13 0NR | Secretary | 18 June 2004 | Active |
| 7 The Causeway, Petersfield, GU31 4JT | Secretary | 30 March 2004 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 26 June 2002 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 25 October 2021 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 27 March 2008 | Active |
| 12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW | Director | 12 February 2007 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 22 July 2013 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 05 August 2010 | Active |
| Ford Hall Bridge Street, Long Melford, Sudbury, CO10 9BQ | Director | 24 July 2002 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 16 September 2020 | Active |
| 4 Tey Grange, Chappel Road Great Tey, Colchester, CO6 1JQ | Director | 03 December 2003 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 05 April 2016 | Active |
| 8, Surrey Street, Norwich, United Kingdom, NR1 3NG | Director | 18 March 2008 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 18 September 2012 | Active |
| 15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB | Director | 20 February 2003 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 25 November 2019 | Active |
| 16 Askham Fields Lane, Askham Bryan, York, YO23 3LT | Director | 25 October 2005 | Active |
| Aviva, Wellington Row, York, England, YO90 1WR | Director | 14 October 2014 | Active |
| 4 Hall Garth Mews, Sherburn In Elmet, Leeds, LS25 6BF | Director | 25 October 2005 | Active |
| Newby House, Barningham, Richmond, DL11 7DW | Director | 11 September 2006 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 21 June 2011 | Active |
| Millstream, Maidenhead Road, Windsor, Uk, SL4 5GD | Director | 28 June 2007 | Active |
| Aviva, 2 Rougier Street, York, YO90 1UU | Director | 07 February 2011 | Active |
| 6-8 Hardwicke Lane, Abbotsley, PE19 6UP | Director | 04 February 2004 | Active |
| 2 Rougier Street, York, North Yorkshire, YO90 1UU | Director | 19 May 2010 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 31 March 2020 | Active |
| Aviva, Wellington Row, York, United Kingdom, | Director | 09 January 2018 | Active |
| 2, Rougier Street, York, United Kingdom, YO90 1UU | Director | 28 June 2007 | Active |
| Aviva Wealth Holdings Uk Limited | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Aviva Life Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aviva, Wellington Row, York, United Kingdom, YO90 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Officers | Second filing of director appointment with name. | Download |
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