OpenCompanies

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

Blenheim Court, Ground Floor
19 George Street
Banbury
OX16 5BH

Previous names

  • Intercede 1721 Limited (until 5 Jul 2001)
  • The Waste And Resources Environmental Body Limited (until 29 Dec 2014)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Owned by

Wrap Enterprises Ltd → The Waste And Resources Action Programme

Companies at the same address

Data