# All Wrapped Up (UK) Limited

## Details

- **Company number:** [04683466](https://find-and-update.company-information.service.gov.uk/company/04683466)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2003
- **Registered office:** JW MINTON & CO, 103A HIGH STREET, LEES, OL4 4LY
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 3 Mar 2003 | 4 Mar 2003 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 3 Mar 2003 | 4 Mar 2003 |
| WILTSHIRE, Graham | director | 4 Mar 2003 |  |
| WILTSHIRE, Julie Ann | secretary | 4 Mar 2003 |  |
| WILTSHIRE, Julie Ann | director | 4 Mar 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Wiltshire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| Mrs Julie Ann Wiltshire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £1,904 | - | 4 |
| 31 Mar 2021 | £794 | - | 4 |
| 31 Mar 2020 | £1,928 | - | 4 |
| 31 Mar 2019 | £1,049 | - | - |
| 31 Mar 2018 | £2,119 | - | - |
| 31 Mar 2017 | £381 | - | - |
| 31 Mar 2016 | £1,759 | £11,098 | - |
| 31 Mar 2015 | £6,694 | £10,124 | - |
| 31 Mar 2014 | £2,701 | £6,104 | - |
| 31 Mar 2013 | £1,217 | £7,381 | - |