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WRAP LTD

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

This company is commonly known as Wrap Ltd. The company was founded 24 years ago and was given the registration number 03800600. The firm's registered office is in READING. You can find them at 119 Loverock Road, , Reading, Berkshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:WRAP LTD
Company Number:03800600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:119 Loverock Road, Reading, Berkshire, RG30 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
247 Shinfield Road, Reading, RG2 8HE

Secretary05 July 1999Active
247 Shinfield Road, Reading, RG2 8HE

Director20 May 2007Active
247 Shinfield Road, Reading, RG2 8HE

Director01 February 2004Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary05 July 1999Active
247 Shinfield Road, Reading, RG2 8HE

Director05 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director05 July 1999Active

People with Significant Control

Mr Taskeen Ahmed
Notified on:20 August 2018
Status:Active
Date of birth:June 1977
Nationality:British
Address:119, Loverock Road, Reading, RG30 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mubin Ahmed
Notified on:20 August 2018
Status:Active
Date of birth:January 1984
Nationality:British
Address:119, Loverock Road, Reading, RG30 1DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type full.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type full.

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2015-07-04Accounts

Accounts with accounts type full.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Mortgage

Mortgage satisfy charge full.

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2014-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-08Accounts

Accounts with accounts type full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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