WREN PACKAGING LIMITED

Company number 08634728 ·

Liquidation

3 active / 1 ceased · persons with significant control

Luke Hastings

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
2023-09-01
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Harrier House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN

Mr Paul Stephen Hastings

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
2023-09-01
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harrier House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN

Paramount Properties (Uk) Ltd

Corporate entity Active

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
2016-04-07
Correspondence address
35, Firs Avenue, London, N11 3NE, England
Legal form
Limited Co
Place registered
England/Wales Companies Registry
Registration number
1570976
Country registered
England

Paramount Properties (Uk) Ltd

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
2016-04-07
Ceased on
2023-09-01
Correspondence address
35, Firs Avenue, London, N11 3NE, England
Legal form
Limited Co
Place registered
England/Wales Companies Registry
Registration number
1570976
Country registered
England