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DISTINCT WRAPS LTD

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

This company is commonly known as Distinct Wraps Ltd. The company was founded 4 years ago and was given the registration number 12619086. The firm's registered office is in WEYBRIDGE. You can find them at Old Engineering Works, 47 Queens Road, Weybridge, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DISTINCT WRAPS LTD
Company Number:12619086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Old Engineering Works, 47 Queens Road, Weybridge, England, KT13 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Brackenhurst, St Georges Avenue, St. Georges Avenue, Weybridge, England, KT13 0BS

Director23 June 2022Active
Old Engineering Works, 47 Queens Road, Weybridge, England, KT13 9UH

Director22 May 2020Active

People with Significant Control

Mr Ryan Shaun Aden Whitely
Notified on:20 February 2024
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Flat 4, Brackenhurst, Weybridge, England, KT13 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Carl Heywood
Notified on:22 May 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Flat 4, Brackenhurst, Weybridge, England, KT13 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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