Wrapid Packaging Solutions Limited in St Albans HERTS

Wrapid Packaging Solutions Limited HERTS

Founded in 2007, Wrapid Packaging Solutions, classified under reg no. 06216321 is an active company. Currently registered at Gloucester House, 72 London Road AL1 1NS, Herts the company has been in the business for seventeen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.

The firm has 2 directors, namely Simon G., Nicholas G.. Of them, Simon G., Nicholas G. have been with the company the longest, being appointed on 3 August 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Bryan G. who worked with the the firm until 3 August 2020.

Wrapid Packaging Solutions Limited Address / Contact

Office Address	Gloucester House, 72 London Road
Office Address2	St Albans
Town	Herts
Post code	AL1 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06216321
Date of Incorporation	Tue, 17th Apr 2007
Industry	Non-trading company
End of financial Year	31st August
Company age	17 years old
Account next due date	Sat, 31st May 2025 (390 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 03 August 2020

Nicholas G.

Position: Director

Appointed: 03 August 2020

Trevor H.

Position: Director

Appointed: 17 April 2007

Resigned: 10 June 2009

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 17 April 2007

Resigned: 17 April 2007

Bryan G.

Position: Director

Appointed: 17 April 2007

Resigned: 03 August 2020

Bryan G.

Position: Secretary

Appointed: 17 April 2007

Resigned: 03 August 2020

A.c. Directors Limited

Position: Corporate Director

Appointed: 17 April 2007

Resigned: 17 April 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Nicholas G. This PSC and has 25-50% shares. The second one in the PSC register is Simon G. This PSC owns 25-50% shares. Then there is Bryan G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Nicholas G.

Notified on	3 August 2020
Nature of control:	25-50% shares

Simon G.

Notified on	3 August 2020
Nature of control:	25-50% shares

Bryan G.

Notified on	6 April 2016
Ceased on	3 August 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
CH01	On 2023/09/18 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/09/18 filed on: 28th, September 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 12th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 11th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/17 filed on: 17th, May 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/08/03 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/08/03 filed on: 15th, March 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/08/03. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	2020/08/03 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/08/03 filed on: 2nd, October 2020	persons with significant control	Free Download (1 page)
TM02	2020/08/03 - the day secretary's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/03. filed on: 2nd, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 18th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 13th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 31st, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 22nd, April 2015	annual return
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 12th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 21st, September 2010	accounts	Free Download (3 pages)
CH01	On 2010/04/17 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 15th, October 2009	accounts	Free Download (3 pages)
288b	On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 6th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2007/04/17. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
288a	On 2007/06/05 New secretary appointed;new director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/17. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
288a	On 2007/06/05 New secretary appointed;new director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/08 to 31/08/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
288b	On 2007/05/22 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/22 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/22 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/22 Secretary resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 17th, April 2007	incorporation	Free Download (15 pages)

Wrapid Packaging Solutions Limited HERTS

Wrapid Packaging Solutions Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Nicholas G.

Trevor H.

A.c. Secretaries Limited

Bryan G.

Bryan G.

A.c. Directors Limited

People with significant control

Company filings

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