CompaniesInTheUK

WONDERPACK ECO LIMITED

Company number 13298074 ·

Active

2 active / 3 ceased · persons with significant control

Mr James David Ball

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-08
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

Mr David Ramirez

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Venture House, Brookside Avenue, Rustington, Littlehampton, BN16 3LF, England

Mr David Ramirez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-08
Ceased on
2026-08-03
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

Venture Blue Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-29
Ceased on
2024-08-08
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
11368981
Country registered
England

Mr James David Ball

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Ceased on
2021-03-29
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, England