This company is commonly known as Wraplane Limited. The company was founded 38 years ago and was given the registration number 01974396. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WRAPLANE LIMITED |
|---|---|---|
| Company Number | : | 01974396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom, HA5 1RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD | Director | 08 January 2014 | Active |
| 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD | Secretary | 31 August 1998 | Active |
| 33 Gaywood Road, London, E17 4QA | Secretary | 09 January 1997 | Active |
| 20 Edgerton Close, Pinner, HA4 2LP | Secretary | - | Active |
| 327 Fulham Road, London, SW10 9QL | Secretary | 19 May 1993 | Active |
| 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD | Director | 01 June 2022 | Active |
| 9 Menelik Road, London, NW2 3RR | Director | - | Active |
| 33 Gaywood Road, London, E17 4QA | Director | 31 August 1998 | Active |
| 327 Fulham Road, London, SW10 9QL | Director | 02 March 2009 | Active |
| 327 Fulham Road, London, SW10 9QL | Director | 19 May 1993 | Active |
| 327 Fulham Road, London, SW10 9QL | Director | 19 May 1993 | Active |
| Mr Daniel Stuart Porter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Address | Change registered office address company with date old address new address. | Download |
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