Wraps (UK) Limited

Active02541223 Private limited company
Incorporated
19 September 1990 (36 years)
Industry
Dormant Company (99999)
Owned by
Marden Edwards Limited
Accounts type
Dormant
Region
South West
Address
2 Nimrod Way
East Dorset Trade Park
Wimborne
BH21 7SH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2006
British
Director · Appointed 4 August 2004
British
Born March 1961 (65)
Director · Appointed 4 August 2004
British
Born June 1964 (62)
Officer history (7 former)
21 November 2006
Resigned Wolverson, Diane Ellen as Secretary
21 November 2006
Appointed Edwards, Jonathan Leighton as Secretary
23 June 2006
Resigned Wolverson, Diane Ellen as Director
31 March 2006
Resigned Pigott, Lorraine as Director
23 August 2005
Resigned Granger, Christopher Paul as Director
4 August 2004
Appointed Granger, Christopher Paul as Director
4 August 2004
Appointed Pigott, Lorraine as Director
4 August 2004
Appointed Wolverson, Diane Ellen as Director
4 August 2004
Appointed Marden, Jeremy Bryan as Director
4 August 2004
Appointed Wolverson, Diane Ellen as Secretary
4 August 2004
Appointed Edwards, Jonathan Leighton as Director
4 August 2004
Resigned Lovell, Anne as Secretary
4 August 2004
Resigned Lovell, Anne as Director
4 August 2004
Resigned Lovell, Kenneth Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marden Edwards Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00255858

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 April 2025
22 October 2025Confirmation statement with no updates19 September 2025
31 January 2025Accounts for a dormant company30 April 2024
14 October 2024Confirmation statement with no updates19 September 2024
7 February 2024Accounts for a dormant company30 April 2023
Show all recent filings

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