AVIVA WRAP UK LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA WRAP UK LIMITED
COMPANY NUMBER
04470008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2002
(22 years and 6 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
01/06/2009
LIFETIME MARKETING SERVICES LIMITED
View all previous names
NORTH YORKSHIRE
YO90 1WR
Telephone: 01904628982
TPS: No
Wellington Row
York
North Yorkshire
YO9 1UU
Telephone: 0682170
Wellington Row
York
North Yorkshire
YO90 1WR
Telephone: 628982
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA LIFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA WRAP UK LIMITED | Active - Accounts Filed | View Report |
| AVIVA CLIENT NOMINEES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Lorna Maureen Whalley (933015789) Appointed |
| 13/09/2024 | New Board Member Juan Luis Gomez-Reino (932705776) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
Credit Risk Overview
Want to learn more about AVIVA WRAP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA WRAP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA WRAP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2006 - Present (18 years and 1 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
18/03/2008 - Present (16 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Lorna Maureen Whalley (933015789) Appointed |
| 13/09/2024 | New Board Member Juan Luis Gomez-Reino (932705776) Appointed |
| 26/08/2024 | Douglas Allan Brown (917279378) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Christopher Mark Wood (920346841) Appointed |
| 05/02/2024 | Simon Roger Marsden (917467911) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member Joanne Marie Phillips (931618372) Appointed |
| 06/09/2023 | Stephen Paul Trickett (919433141) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 03/08/2022 | Robin Barker (928883252) has left the board |
| 03/05/2022 | New Accounts filed |
| 10/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 08/12/2021 | New Board Member Jasmin Islam Slider (929019124) Appointed |
| 08/12/2021 | Stuart Edmund Robinson (919396971) has left the board |
| 07/12/2021 | New Board Member Stuart Edmund Robinson (919396971) Appointed |
| 10/11/2021 | Paul Carey Brencher (919886298) has left the board |
| 10/11/2021 | Paul Carey Brencher (919886298) has left the board |
| 10/11/2021 | Paul Carey Brencher (919886298) has left the board |
| 10/11/2021 | Paul Carey Brencher (919886298) has left the board |
| 06/11/2021 | New Board Member Robin Barker (928883252) Appointed |
| 06/11/2021 | New Board Member Robin Barker (928883252) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 26/10/2020 | Paul Carey Brencher (927544338) has left the board |
| 26/10/2020 | New Board Member Paul Carey Brencher (919886298) Appointed |
| 19/10/2020 | Christopher James Esson (926476323) has left the board |
| 19/10/2020 | New Board Member Paul Carey Brencher (927544338) Appointed |
| 15/08/2020 | New Accounts filed |
| 12/05/2020 | Lindsey Claire Rix (919290859) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 16/04/2020 | New Board Member Simon Roger Marsden (917467911) Appointed |
| 16/04/2020 | Lindsey Claire Rix (919290859) has left the board |
| 30/01/2020 | Patrick Colm Peter Tiernan (923393983) has left the board |
| 30/01/2020 | New Board Member Stephen Paul Trickett (919433141) Appointed |
| 28/11/2019 | New Board Member Christopher James Esson (926476323) Appointed |
| 29/07/2019 | New Board Member Michael James Hogg (926083553) Appointed |
| 14/06/2019 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/03/2019 | William Ernest Burnside (920730937) has left the board |
| 17/01/2019 | Timothy Richard Orton (911373207) has left the board |
| 16/07/2018 | Julie Dawn Green (918037781) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
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