Wrap Enterprises Ltd
- Company number
- 04217608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2001
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c. - Corporate group
- The Waste And Resources Action Programme (4 companies)
Registered office
Previous names
- Intercede 1721 Limited (until 5 Jul 2001)
- The Waste And Resources Environmental Body Limited (until 29 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID, Catherine | Director | 8 Jul 2026 | |
| YOUMANS, Daniel Paul | Director | 13 Dec 2023 | |
| SHREWSBURY, Claire | Director | 27 Sep 2022 | 30 Apr 2026 |
| SULLER, Paul John | Director | 27 Sep 2022 | 13 Dec 2023 |
| HILL, Julie Elizabeth | Director | 20 Apr 2018 | 27 Sep 2022 |
| GOVER, Marcus Paul, Dr | Director | 1 Jul 2016 | 27 Sep 2022 |
| FOSTER, Philippa | Secretary | 5 Feb 2019 | 16 Mar 2020 |
| PRIOR, Gareth | Director | 20 Apr 2018 | 21 Sep 2018 |
| PRIOR, Gareth | Secretary | 15 May 2017 | 21 Sep 2018 |
| CREED, Stephen Gordon | Director | 25 Jan 2017 | 30 Apr 2018 |
| LEA, Jonathan David | Director | 1 Jul 2010 | 20 Jan 2017 |
| LEA, Jonathan David | Secretary | 1 Jul 2010 | 20 Jan 2017 |
| GOODWIN, Elizabeth Jane, Dr | Director | 25 Jun 2003 | 30 Jun 2016 |
| ETHERIDGE, Hugh Charles | Secretary | 16 Mar 2004 | 30 Jun 2010 |
| ETHERIDGE, Hugh Charles | Director | 16 Mar 2004 | 30 Jun 2010 |
| HAY, Shonagh Helen | Director | 8 Jan 2002 | 31 Mar 2008 |
| FITZSIMONS, David Peter | Director | 1 Jan 2002 | 31 Mar 2008 |
| PRICE, Clair Jennifer | Director | 6 Jul 2001 | 31 Mar 2007 |
| PRICE, Clair Jennifer | Secretary | 12 Jun 2003 | 15 Mar 2004 |
| PLUMMER, Christopher John | Director | 6 Jul 2001 | 12 Jun 2003 |
| PLUMMER, Christopher John | Secretary | 6 Jul 2001 | 12 Jun 2003 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 May 2001 | 6 Jul 2001 |
| RICH, Michael William | Nominee-Director | 16 May 2001 | 6 Jul 2001 |
| WARNER, William | Nominee-Director | 16 May 2001 | 6 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waste And Resources Action Programme | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
Connections
Owned by
Wrap Enterprises Ltd → The Waste And Resources Action Programme
Companies at the same address
- Accelerating Growth Fund Ltd (04698093)
- Behaviour Change Ltd (07099594)
- Circular Plastics- Accelerating Growth LLP (OC449306)