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RIG & WRAP LIMITED

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

This company is commonly known as Rig & Wrap Limited. The company was founded 17 years ago and was given the registration number 05860216. The firm's registered office is in CARDIFF. You can find them at 63 Blethin Close, , Cardiff, South Glamorgan. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:RIG & WRAP LIMITED
Company Number:05860216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:63 Blethin Close, Cardiff, South Glamorgan, CF5 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Blethin Close, Cardiff, CF5 2RR

Secretary03 February 2015Active
63 Blethin Close, Danescourt Llandaff, Cardiff, CF5 2RR

Director28 June 2006Active
63 Blethin Close, Danescourt Llandaff, Cardiff, CF5 2RR

Secretary28 June 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 June 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 June 2006Active

People with Significant Control

Mr Glynne Robert Dummett
Notified on:28 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:63, Blethin Close, Cardiff, CF5 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-30Accounts

Change account reference date company current extended.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Appoint person secretary company with name date.

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2015-02-03Officers

Termination secretary company with name termination date.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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