WINE BOX COMPANY LTD

Company number 02384680

1 active person with significant control / 0 active statements

Premier Paper Uk Investment Limited (Active)

• Correspondence address: Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, England, B76 1AF
• Notified on: 30 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14506817
• 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

Timothy John Wilkinson (Ceased)

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: August 1965
• 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%

Andrew Charles Leslie Wilson (Ceased)

• Correspondence address: Unit 15, Bessemer Park, Milkwood Rd, London, United Kingdom, SE24 0HG
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: November 1964
• 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%

Statement (Withdrawn)

• Notified on: 1 July 2016
• Withdrawn on: 1 July 2016