Wonderpack Eco Limited is a private limited company situated at Unit E,, 1 Consort Way, Burgess Hill RH15 9TJ. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director James B., appointed on 28 March 2021. Director David R., appointed on 28 March 2021.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was filed on 2023-03-27 and the date for the following filing is 2024-04-10. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit E, |
| Office Address2 | 1 Consort Way |
| Town | Burgess Hill |
| Post code | RH15 9TJ |
| Country of origin | United Kingdom |
| Registration Number | 13298074 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Venture Blue Group Limited from Worthing, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Venture Blue Group Limited
Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11368981 |
| Notified on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
| Notified on | 28 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
| Notified on | 28 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 23, 2024 director's details were changed filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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