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WRAPLANE LIMITED

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

This company is commonly known as Wraplane Limited. The company was founded 39 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD

Director08 January 2014Active
204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD

Secretary31 August 1998Active
33 Gaywood Road, London, E17 4QA

Secretary09 January 1997Active
20 Edgerton Close, Pinner, HA4 2LP

Secretary-Active
327 Fulham Road, London, SW10 9QL

Secretary19 May 1993Active
204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD

Director01 June 2022Active
9 Menelik Road, London, NW2 3RR

Director-Active
33 Gaywood Road, London, E17 4QA

Director31 August 1998Active
327 Fulham Road, London, SW10 9QL

Director02 March 2009Active
327 Fulham Road, London, SW10 9QL

Director19 May 1993Active
327 Fulham Road, London, SW10 9QL

Director19 May 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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