This company is commonly known as Wrap Enterprises Ltd.. The company was founded 23 years ago and was given the registration number 04217608. The firm's registered office is in BANBURY. You can find them at 2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WRAP ENTERPRISES LTD. |
|---|---|---|
| Company Number | : | 04217608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Blenheim Court, 19 George Street, Banbury, Oxfordshire, England, OX16 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH | Director | 27 September 2022 | Active |
| 19, Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH | Director | 13 December 2023 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Secretary | 16 March 2004 | Active |
| 13, Silver Road, Oxford, England, OX4 3AP | Secretary | 05 February 2019 | Active |
| 2nd Floor Blenheim Court, 19 George Street, Banbury, England, OX16 5BH | Secretary | 01 July 2010 | Active |
| 1 Hutts Close, Byfield, Daventry, NN11 6TZ | Secretary | 06 July 2001 | Active |
| The Barn Upper Farm Meadow, Gaydon, CV35 0HJ | Secretary | 12 June 2003 | Active |
| 2nd Floor Blenheim Court, 19 George Street, Banbury, England, OX16 5BH | Secretary | 15 May 2017 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 16 May 2001 | Active |
| 9, Hamilton Road, Lancing, England, BN15 9NP | Director | 25 January 2017 | Active |
| 5 Springfield Place, Bath, BA1 5RA | Director | 16 March 2004 | Active |
| 7 Parsons Fee, Aylesbury, HP20 2QZ | Director | 01 January 2002 | Active |
| Yggdrasill, Freehold Street, Lower Heyford, Bicester, United Kingdom, OX25 5NS | Director | 25 June 2003 | Active |
| 80, Lydalls Road, Didcot, England, OX11 7DT | Director | 01 July 2016 | Active |
| 31 Maddox Close, Osbaston, Monmouth, NP25 3BG | Director | 08 January 2002 | Active |
| Gable End, The Green, Stadhampton, Oxford, England, OX44 7UW | Director | 20 April 2018 | Active |
| 2nd Floor Blenheim Court, 19 George Street, Banbury, England, OX16 5BH | Director | 01 July 2010 | Active |
| 1 Hutts Close, Byfield, Daventry, NN11 6TZ | Director | 06 July 2001 | Active |
| The Barn Upper Farm Meadow, Gaydon, CV35 0HJ | Director | 06 July 2001 | Active |
| 19, Water Eaton Road, Oxford, England, OX2 7QQ | Director | 20 April 2018 | Active |
| Hillfield, Gorse Hill Farningham, Dartford, DA4 0JU | Nominee Director | 16 May 2001 | Active |
| 19, Blenheim Court 2nd Floor, 19 George Street, Banbury, England, OX16 5BH | Director | 27 September 2022 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Nominee Director | 16 May 2001 | Active |
| Waste And Resources Action Programme | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Blenheim Court, 19 George Street, Banbury, England, OX16 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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