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The Wrapped Brand Agency Limited, YO19 6EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE WRAPPED BRAND AGENCY LIMITED

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

This company is commonly known as The Wrapped Brand Agency Limited. The company was founded 9 years ago and was given the registration number 09573026. The firm's registered office is in YORK. You can find them at Units D & E (east) The Pallion Skipwith Road, Escrick, York, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE WRAPPED BRAND AGENCY LIMITED
Company Number:09573026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Units D & E (east) The Pallion Skipwith Road, Escrick, York, England, YO19 6EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units D & E (East) The Pallion, Skipwith Road, Escrick, York, England, YO19 6EJ

Director05 May 2015Active
Units D & E (East) The Pallion, Skipwith Road, Escrick, York, England, YO19 6EJ

Director24 August 2022Active
Units D & E (East) The Pallion, Skipwith Road, Escrick, York, England, YO19 6EJ

Director20 December 2016Active
Equitable House 55, Pellon Lane, Halifax, United Kingdom, HX1 5SP

Director01 July 2015Active
Equitable House 55, Pellon Lane, Halifax, United Kingdom, HX1 5SP

Director01 July 2015Active
Units D & E (East) The Pallion, Skipwith Road, Escrick, York, England, YO19 6EJ

Director20 December 2016Active
C/O Space Creative Limited, The Menagerie, Skipwith Road, Escrick, York, England, YO19 6ET

Director01 July 2015Active

People with Significant Control

Ms Rebecca Suzanne Matheson-Bruce
Notified on:19 April 2024
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Units D & E (East) The Pallion, Skipwith Road, York, England, YO19 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Robinson
Notified on:19 April 2024
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Units D & E (East) The Pallion, Skipwith Road, York, England, YO19 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Holmes
Notified on:20 September 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Applegarth, Common Road, Selby, England, YO8 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Mary Clark
Notified on:20 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Equitable House 55, Pellon Lane, Halifax, United Kingdom, HX1 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kate Eady
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Applegarth, Common Road, Selby, England, YO8 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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