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THE WASTEPACK GROUP LIMITED - Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, United Kingdom
Company Information
- Company registration number
- 03985811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterloo House Unit 27 M11 Business Link
- Pasonage Lane
- Stansted
- Essex
- CM24 8GF
- England Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, CM24 8GF, England UK
Management
- Managing Directors
- CULLIS, Lynne Anne
- SAHI, Kerry Jane
- VAN DANZIG, Barry Peter
- VAN DANZIG, Paul Barry
- Company secretaries
- CULLIS, Lynne Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mrs Kerry Jane Sahi
- Mr Paul Barry Van Danzig
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE WASTELINK GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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THE WASTEPACK GROUP LIMITED Company Description
- THE WASTEPACK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03985811. Its current trading status is "live". It was registered 2000-05-04. It was previously called THE WASTELINK GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Waterloo House Unit 27 M11 Business Link .
Get THE WASTEPACK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wastepack Group Limited - Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-06) - CS01
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resolution (2023-06-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-06-05) - SH08
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notification-of-a-person-with-significant-control (2023-05-25) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-25) - PSC07
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second-filing-of-director-appointment-with-name (2023-04-12) - RP04AP01
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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mortgage-satisfy-charge-full (2023-02-02) - MR04
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mortgage-charge-whole-release-with-charge-number (2023-02-01) - MR05
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accounts-with-accounts-type-group (2023-01-06) - AA
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memorandum-articles (2023-06-05) - MA
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capital-variation-of-rights-attached-to-shares (2023-06-05) - SH10
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capital-allotment-shares (2023-06-06) - SH01
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resolution (2023-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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notification-of-a-person-with-significant-control (2023-07-21) - PSC01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-group (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-24) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-05) - SH08
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resolution (2014-03-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-name-of-class-of-shares (2014-02-17) - SH08
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capital-name-of-class-of-shares (2014-10-20) - SH08
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accounts-with-accounts-type-group (2014-10-27) - AA
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resolution (2014-10-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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legacy (2010-05-08) - MG01
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accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-18) - AA
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 287
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certificate-change-of-name-company (2006-08-11) - CERTNM
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-07-01) - 288b
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-25) - 288a
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certificate-change-of-name-company (2004-03-17) - CERTNM
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legacy (2004-06-23) - 288a
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legacy (2004-06-02) - 363s
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legacy (2004-11-18) - 395
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accounts-with-accounts-type-group (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-17) - AA
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legacy (2003-11-17) - 225
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legacy (2003-11-12) - 288b
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legacy (2003-10-03) - 288b
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legacy (2003-07-17) - 288b
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legacy (2003-07-02) - 363s
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 288b
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auditors-resignation-company (2003-03-01) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-03) - 363s
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legacy (2002-04-03) - 288a
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legacy (2002-07-31) - 363s
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accounts-amended-with-accounts-type-group (2002-05-29) - AAMD
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accounts-with-accounts-type-group (2002-12-04) - AA
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legacy (2002-08-07) - 287
keyboard_arrow_right 2001
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legacy (2001-02-27) - 88(3)
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legacy (2001-05-21) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-group (2001-12-04) - AA
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-11-30) - 225
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legacy (2001-12-11) - 123
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legacy (2001-12-11) - 88(2)R
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legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-24) - 288a
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resolution (2000-08-31) - RESOLUTIONS
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legacy (2000-08-31) - 88(2)R
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incorporation-company (2000-05-04) - NEWINC
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legacy (2000-07-24) - 288b
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legacy (2000-09-18) - 88(2)R
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legacy (2000-07-24) - 287
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certificate-change-of-name-company (2000-08-22) - CERTNM
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 122
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legacy (2000-08-31) - 123