This company is commonly known as Wrapid Packaging Solutions Limited. The company was founded 17 years ago and was given the registration number 06216321. The firm's registered office is in HERTS. You can find them at Gloucester House, 72 London Road, St Albans, Herts, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WRAPID PACKAGING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06216321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2007 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS | Director | 03 August 2020 | Active |
| Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS | Director | 03 August 2020 | Active |
| Hollyoak Corner, Sauncey Wood Lane, Harpenden, AL5 5DX | Secretary | 17 April 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 17 April 2007 | Active |
| Hollyoak Corner, Sauncey Wood Lane, Harpenden, AL5 5DX | Director | 17 April 2007 | Active |
| 23 Limerick Gardens, Cranham, RM14 1HY | Director | 17 April 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 17 April 2007 | Active |
| Mr Nicholas Charles Georgiou | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | Gloucester House, 72 London Road, Herts, AL1 1NS |
| Nature of control | : |
|
| Mr Simon Christopher Georgiou | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Address | : | Gloucester House, 72 London Road, Herts, AL1 1NS |
| Nature of control | : |
|
| Mr Bryan Minas Georgiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Address | : | Gloucester House, 72 London Road, Herts, AL1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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