ALL WRAPPED UP (RETAIL) LIMITED
NO 1, STATION ROAD, HEATHFIELD TN21 8LB- Active
- Private Limited Company
- Company No. 03787336
- Last Updated: 01 Mar 2024
Company Profile
ALL WRAPPED UP (RETAIL) LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in HEATHFIELD. ALL WRAPPED UP (RETAIL) LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 25 years 4 months and 13 days.
| Name | ALL WRAPPED UP (RETAIL) LIMITED |
|---|---|
| Company number | 03787336 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 STATION ROAD HEATHFIELD TN21 8LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Anthony Caket Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Beverley Caket Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 July 2016 |
| Last confirmation statement dated | 10 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALL WRAPPED UP (RETAIL) LIMITED | 10 Jun 1999 |
| M & S NEWS LIMITED | 17 Aug 2010 |