THE WASTEPACK GROUP LIMITED
Non-Trading
General Information
NAME
THE WASTEPACK GROUP LIMITED
COMPANY NUMBER
03985811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
http://wastepack.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2004
11/08/2006
THE WASTELINK GROUP LIMITED
View all previous names
ESSEX
CM24 8GF
Telephone: 01279620000
TPS: No
Waterloo House
Unit 27 M11 Business Link
Stansted
Essex CM24 8GF
CM24 8GF
1st Floor Field House
Station Approach
Harlow
Essex
CM20 2EW
Telephone: 620000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WASTEPACK GROUP LIMITED | Non-Trading | View Report |
| LC BET LIMITED | Non-Trading | View Report |
| ELECTROLINK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 09/09/2024 | Kerry Jane Sahi (923155425) has left the board |
Credit Risk Overview
Want to learn more about THE WASTEPACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WASTEPACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WASTEPACK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/05/2015 - Present (9 years and 6 months) Secretary: 14/07/2000 - Present (24 years and 4 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 21 Past: 15 |
View Report |
|
14/07/2000 - Present (24 years and 4 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 16 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WASTEPACK GROUP LIMITED | Non-Trading | View Report |
| LC BET LIMITED | Non-Trading | View Report |
| ELECTROLINK LIMITED | Non-Trading | View Report |
| ELECTROLINK RECYCLING LIMITED | Active - Accounts Filed | View Report |
| NILWASTE COMPLIANCE LIMITED | Non-Trading | View Report |
| ENVIROLINK RECYCLING LTD | Non-Trading | View Report |
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Non-Trading | View Report |
| WEEE LINK LIMITED | Active - Accounts Filed | View Report |
| TODDPAK LIMITED | Company is dissolved | View Report |
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 09/09/2024 | Kerry Jane Sahi (923155425) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 21/07/2023 | Nicholas Sherren Parker (901201614) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Paul Barry Van Danzig (930602879) Appointed |
| 01/03/2023 | New Board Member Kerry Jane Sahi (923155425) Appointed |
| 12/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Paul Van Danzig (925344616) Appointed |
| 10/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 18/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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