UKBizDB.co.uk

WRAP REVOLUTION LIMITED

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

This company is commonly known as Wrap Revolution Limited. The company was founded 10 years ago and was given the registration number 08616952. The firm's registered office is in DERBY. You can find them at 8 Pares Way, Ockbrook, Derby, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:WRAP REVOLUTION LIMITED
Company Number:08616952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:8 Pares Way, Ockbrook, Derby, England, DE72 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, C/O Long Eaton Hub, 2nd Floor, 1 Union Street, Long Eaton, England, NG10 1HH

Director19 July 2013Active
1, C/O Long Eaton Hub, 2nd Floor, 1 Union Street, Long Eaton, England, NG10 1HH

Director19 July 2013Active

People with Significant Control

Milico Limited
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:C/O, Long Eaton Hub,, Long Eaton, England, NG10 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Elizabeth Mary Cole
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:8, Pares Way, Derby, England, DE72 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Cole
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:8, Pares Way, Derby, England, DE72 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-15Officers

Change person director company with change date.

Download
2023-11-15Officers

Change person director company with change date.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Accounts

Change account reference date company current shortened.

Download
2022-10-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Address

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

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Cessation of a person with significant control.

Download
2017-07-17Persons with significant control

Cessation of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-06-04Address

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

Download
2017-03-27Accounts

Accounts with accounts type micro entity.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.