WASTEPACK LIMITED
Active - Accounts Filed
General Information
NAME
WASTEPACK LIMITED
COMPANY NUMBER
SC174113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
04/04/1997
(27 years and 6 months old)
WEBSITE
www.wastepack.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1997
17/03/2004
WASTEPACK UK LIMITED
EDINBURGH
EH3 8HE
Telephone: 01279620000
TPS: No
Caledonian Exchange
19A Canning Street
Edinburgh
Lothian
EH3 8HE
Unit 27
M11 Business Link
Parsonage Lane
Stansted, Essex
CM24 8GF
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 |
|---|---|---|
| LC BET LIMITED | Non-Trading | View Report |
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | 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 WASTEPACK 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 WASTEPACK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTEPACK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/1997 - Present (27 years and 6 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
Director: 14/04/2011 - Present (13 years and 6 months) Secretary: 30/04/1999 - Present (25 years and 6 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 21 Past: 15 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (1 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 |
|---|---|
| 15/10/2024 | 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 |
| 09/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Kerry Jane Sahi (923155425) Appointed |
| 01/03/2023 | New Board Member Paul Barry Van Danzig (930602879) Appointed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Paul Barry Van Danzig (925579761) Appointed |
| 09/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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