Wraplas Limited. Head office in Herts. Check Director.

Wraplas Limited, Herts

Wraplas Limited is a private limited company. Situated at 72 London Road, St Albans, Herts AL1 1NS, this 17 years old firm was incorporated on 2007-01-30 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this firm: Nicholas G. (appointed on 30 January 2007), Simon G. (appointed on 30 January 2007). Moving on to the secretaries (1 in total), we can name: Nicholas G. (appointed on 30 January 2007).

About
Name: Wraplas Limited
Number: 06074964
Incorporation date: 2007-01-30
End of financial year: 31 August


Address:	72 London Road St Albans Herts AL1 1NS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Nicholas G.

6 April 2016

Nature of control:	25-50% shares

Simon G.

6 April 2016

Nature of control:	25-50% shares

The target date for Wraplas Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was submitted on 2023-01-28. The deadline for a subsequent annual accounts filing is 31 May 2025. Previous accounts filing was sent for the time up until 31 August 2023.

2 persons of significant control are indexed in the Companies House, namely: Nicholas G. that has 1/2 or less of shares. Simon G. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023-09-18 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-09-18 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CH03	On 2022-01-28 secretary's details were changed filed on: 28th, January 2022 \| officers	Free Download (1 page)
CH03	On 2022-01-28 secretary's details were changed filed on: 28th, January 2022 \| officers	Free Download (1 page)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 22nd, March 2019 \| accounts	Free Download (8 pages)
CH01	On 2018-07-14 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 8th, February 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-08-31 filed on: 4th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2014-08-31 filed on: 24th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 7th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 20th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 19th, January 2012 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 1st, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 17th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 6th, November 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 21st, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 21st, November 2007 \| accounts	Free Download (9 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed;new director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-02 New secretary appointed;new director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/08/07 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-01-30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-01-30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007 \| capital	Free Download (2 pages)
288b	On 2007-03-01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-01 Secretary resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-01 Director resigned filed on: 1st, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, January 2007 \| incorporation	Free Download (15 pages)

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