Wraplane Limited

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General information

Name:

Wraplane Ltd

Office Address:

204 Field End Road Eastcote HA5 1RD Pinner

Number: 01974396

Incorporation date: 1985-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wraplane came into being in 1985 as a company enlisted under no 01974396, located at HA5 1RD Pinner at 204 Field End Road. This firm has been in business for thirty nine years and its current status is active. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 2023-03-31 is the last time when the accounts were filed.

At the moment, the following business is guided by just one director: Daniel P., who was appointed in 2014. Since June 2022 Charlie C., had been responsible for a variety of tasks within this business up to the moment of the resignation two years ago. What is more another director, including Olivia P. resigned on 2014-01-08.

Daniel P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 08 January 2014

Latest update: 14 January 2024

People with significant control

Daniel P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 July 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 May 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

327 Fulham Road

Post code:

SW10 9QL

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
38
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