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 |
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| Company Number | : | 12619086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Old Engineering Works, 47 Queens Road, Weybridge, England, KT13 9UH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 4 Brackenhurst, St Georges Avenue, St. Georges Avenue, Weybridge, England, KT13 0BS | Director | 23 June 2022 | Active |
| Old Engineering Works, 47 Queens Road, Weybridge, England, KT13 9UH | Director | 22 May 2020 | Active |
People with Significant Control
| Mr Ryan Shaun Aden Whitely |
| Notified on | : | 20 February 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 4, Brackenhurst, Weybridge, England, KT13 0BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Carl Heywood |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 4, Brackenhurst, Weybridge, England, KT13 0BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)