Menna Overview
Here’s a quick overview of THE REAL WRAP CO. LTD 👀 — a Melton Mowbray based business that started in 2012.
THE REAL WRAP CO. LTD
- Company statusactive
- Company No08072003
- Age14 years 2 months Incorporated 16 May 2012
- Officers3
Address
Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
THE REAL WRAP CO. LTD is an active company incorporated on 16 May 2012 and based in Melton Mowbray, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCH, Rachael | director | Apr 1968 | 22 Jan 2025 |
| GARTHWAITE, Joseph Edward | director | Sep 1974 | 22 Jan 2025 |
| HALL CLAGUE, Bruce | director | Dec 1964 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samworth Brothers Limited | 26 Jul 2023 | |
| Mr Jason Andrew John Howell | Jul 1986 | 15 Dec 2016 |
| Mr Phillippe Gill | Jan 1989 | 15 Dec 2016 |
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Here’s a quick overview of THE REAL WRAP CO. LTD 👀 — a Melton Mowbray based business that started in 2012.