• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-05-28) - 363a

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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

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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

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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

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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

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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

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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

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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

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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

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