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WRAPPEDUK LIMITED

Company number 11037410

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ashley Edward Ellison Active

Correspondence address
26 Towler Drive, Colne, Lancashire, England, BB8 7GN
Principal office address
26 Towler Drive, Colne, Lancashire, England, BB8 7GN
Notified on
16 September 2021
Date of birth
May 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joshua Ellison Ceased

Correspondence address
29 Brown Street West, Colne, United Kingdom, BB8 9ND
Principal office address
29 Brown Street West, Colne, United Kingdom, BB8 9ND
Notified on
1 June 2020
Ceased on
16 September 2021
Date of birth
August 1994
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Right to appoint or remove directors

Mr Ashley Edward Ellison Ceased

Correspondence address
29 Brown Street West, Colne, United Kingdom, BB8 9ND
Principal office address
29 Brown Street West, Colne, United Kingdom, BB8 9ND
Notified on
30 October 2017
Ceased on
2 June 2020
Date of birth
May 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust