This company is commonly known as The Real Wrap Co. Ltd. The company was founded 12 years ago and was given the registration number 08072003. The firm's registered office is in BRISTOL. You can find them at Unit 2 Haslemere Industrial Estate, Third Way, Avonmouth, Bristol, . This company's SIC code is 56290 - Other food services.
| Name | : | THE REAL WRAP CO. LTD |
|---|---|---|
| Company Number | : | 08072003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Haslemere Industrial Estate, Third Way, Avonmouth, Bristol, BS11 9TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 06 June 2022 | Active |
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 14 June 2023 | Active |
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 16 May 2012 | Active |
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 16 May 2012 | Active |
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 01 April 2022 | Active |
| Unit 2, Haslemere Industrial Estate, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 01 October 2014 | Active |
| Unit 4, Farrow Road, Widford Industrial Estate, Chelmsford, England, CM1 3TH | Director | 16 May 2012 | Active |
| Real Wrap House, Third Way, Avonmouth, Bristol, England, BS11 9TP | Director | 10 July 2023 | Active |
| Samworth Brothers Limited | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chetwode House, 1 Samworth Way, Melton Mowbray, England, LE13 1GA |
| Nature of control | : |
|
| Mr Jason Andrew John Howell | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Real Wrap House, Third Way, Bristol, England, BS11 9TP |
| Nature of control | : |
|
| Mr Phillippe Gill | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Real Wrap House, Third Way, Bristol, England, BS11 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-15 | Officers | Second filing of director appointment with name. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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