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WRAPID HOLDINGS LIMITED

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

This company is commonly known as Wrapid Holdings Limited. The company was founded 37 years ago and was given the registration number 02067210. The firm's registered office is in . You can find them at 250 Thornton Road, Bradford, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WRAPID HOLDINGS LIMITED
Company Number:02067210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:250 Thornton Road, Bradford, BD1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Thornton Road, Bradford, United Kingdom, BD1 2LB

Secretary01 July 2015Active
Fieldhead Farm, Burley Woodhead, Ilkley, LS29 7AX

Director-Active
137 Alwoodley Lane, Leeds, LS17 7PG

Director-Active
250 Thornton Road, Bradford, United Kingdom, BD1 2LB

Director20 August 2019Active
250 Thornton Road, Bradford, United Kingdom, BD1 2LB

Director01 July 2015Active
Old Hall, Fellbeck, Harrogate, HG3 5ET

Secretary-Active
250 Thornton Road, Bradford, BD1 2LB

Secretary18 May 2009Active
7 Kirklands Close, Baildon, Shipley, BD17 6HN

Secretary21 August 1998Active
Old Hall, Fellbeck, Harrogate, HG3 5ET

Director-Active
7 Kirklands Close, Baildon, Shipley, BD17 6HN

Director21 August 1998Active
The Cottage, Leamington Hastings, Rugby, CV23 8DZ

Director10 August 1998Active

People with Significant Control

Wrapid Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:250 Thornton Road, Bradford, United Kingdom, BD1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-08-22Officers

Appoint person director company with name date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type full.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Appoint person secretary company with name date.

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2016-02-17Officers

Termination secretary company with name termination date.

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2016-02-17Officers

Appoint person director company with name date.

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2015-07-13Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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