UKBizDB.co.uk

WRAP PROPERTY LIMITED

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

This company is commonly known as Wrap Property Limited. The company was founded 5 years ago and was given the registration number 11619352. The firm's registered office is in PERSHORE. You can find them at 5, Broadway Close Broadway Close, Fladbury, Pershore, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WRAP PROPERTY LIMITED
Company Number:11619352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5, Broadway Close Broadway Close, Fladbury, Pershore, England, WR10 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Haselor Farm, Haselor Lane, Hinton-On-The-Green, Evesham, England, WR11 2QZ

Director28 June 2022Active
Upper Haselor Farm, Haselor Lane, Hinton-On-The-Green, Evesham, England, WR11 2QZ

Director12 October 2018Active

People with Significant Control

Wrubble Limited
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:The Old Generator Yard, Marshalls Transport, Throckmorton, England, WR10 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Me Phillip Mark Williams
Notified on:12 October 2018
Status:Active
Date of birth:November 1980
Nationality:English
Country of residence:England
Address:Upper Haselor Farm, Haselor Lane, Evesham, England, WR11 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Rhiannon Williams
Notified on:12 October 2018
Status:Active
Date of birth:October 1984
Nationality:English
Country of residence:England
Address:Upper Haselor Farm, Haselor Lane, Evesham, England, WR11 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type dormant.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Appoint person director company with name date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Officers

Change person director company with change date.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type dormant.

Download
2021-08-25Persons with significant control

Change to a person with significant control.

Download
2021-08-25Address

Change registered office address company with date old address new address.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-11-05Address

Change registered office address company with date old address new address.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.