Menna Overview
Here’s a quick overview of DISTINCT WRAPS LTD 👀 — a Weybridge based business that started in 2020.
DISTINCT WRAPS LTD
- Company statusactive
- Company No12619086
- Age6 years 6 months Incorporated 22 May 2020
- Officers1
Address
Flat 4 Brackenhurst, Weybridge, KT13 0BS, England
DISTINCT WRAPS LTD is an active company incorporated on 22 May 2020 and based in Weybridge, England. The company was registered 6 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)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 12 Apr 2026
Accounts With Accounts Type Dormant
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Incorporation Company
6 Years Ago on 22 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITELEY, Ryan Shaun Aden | director | Jul 1992 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ryan Shaun Aden Whiteley | Jul 1992 | 20 Feb 2024 |
| Mr Mark Carl Heywood | Jul 1962 | 22 May 2020 |
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Here’s a quick overview of DISTINCT WRAPS LTD 👀 — a Weybridge based business that started in 2020.