WREN PACKAGING LIMITED

Company number 08634728

2 active persons with significant control / 0 active statements

Luke Hastings (Active)

• Correspondence address: Harrier House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN
• Notified on: 1 September 2023
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Stephen Hastings (Active)

• Correspondence address: Harrier House, Aviation Way, Southend Airport, Southend-On-Sea, SS2 6UN
• Notified on: 1 September 2023
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Paramount Properties (Uk) Ltd (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 7 April 2016
• Ceased on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Co
• Place registered: England/Wales Companies Registry
• Registration number: 1570976
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors