PAKAWASTE LIMITED
Overview
| Company Name | PAKAWASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01256393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAKAWASTE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PAKAWASTE LIMITED located?
| Registered Office Address | Oak Park Rylands Lane Elmley Lovett WR9 0QZ Droitwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAKAWASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PAKAWASTE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PAKAWASTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Rough Hey Road Grimsargh Preston Lancs PR2 5AR to Oak Park Rylands Lane Elmley Lovett Droitwich WR9 0QZ on Sep 10, 2025 | 1 pages | AD01 | ||
Termination of appointment of Michael Anthony Moore as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Hamer as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Appointment of Peter Barnaby Dickson as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Lisa Rebecca Bull as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Moore as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2025 | 11 pages | AA | ||
Change of details for Pakawaste Holdings Limited as a person with significant control on Aug 09, 2025 | 2 pages | PSC05 | ||
Change of details for Pakawaste Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Hamer on Dec 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||
Termination of appointment of Annette Maria Smith as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Annette Maria Smith as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jan 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 012563930009, created on Mar 19, 2021 | 23 pages | MR01 | ||
Accounts for a small company made up to Jan 31, 2020 | 12 pages | AA | ||
Who are the officers of PAKAWASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Lisa Rebecca | Director | Elmley Lovett WR9 0QZ Droitwich Oak Park Rylands Lane England | England | British | 340076320001 | |||||
| DICKSON, Peter Barnaby | Director | Elmley Lovett WR9 0QZ Droitwich Oak Park Rylands Lane England | United Kingdom | British | 340076410001 | |||||
| HUNT, John | Secretary | Colborne House Inglewhite Road Inglewhite PR3 2LD Preston Lancashire | British | 4937820002 | ||||||
| SMITH, Annette Maria | Secretary | Rough Hey Road Grimsargh PR2 5AR Preston Lancs | British | 58782440002 | ||||||
| FENWICK, Graham Barrie | Director | Craiglands Stanmore Drive LA1 5BL Lancaster Lancashire | British | 16666540001 | ||||||
| HAMER, David | Director | Rough Hey Road Grimsargh PR2 5AR Preston Lancs | United Kingdom | British | 118709690008 | |||||
| HUNT, John | Director | Rough Hey Road Grimsargh PR2 5AR Preston Lancs | England | British | 4937820003 | |||||
| MOON, Malcolm Jeffrey | Director | 32 Teil Green Fulwood PR2 9PD Preston | British | 62474380001 | ||||||
| MOORE, Michael Anthony | Director | Elmley Lovett WR9 0QZ Droitwich Oak Park Rylands Lane England | United States | American | 310154930001 | |||||
| RAND, Geoffrey | Director | 8 Hoylake Close Fulwood PR2 7EB Preston Lancashire | British | 13794120001 | ||||||
| SMITH, Annette Maria | Director | Rough Hey Road Grimsargh PR2 5AR Preston Lancs | British | 58782440002 | ||||||
| THOMPSON, David Martin | Director | 14 Larkfield Close Greenmount BL8 4QJ Bury Lancashire | British | 46261840001 |
Who are the persons with significant control of PAKAWASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pakawaste Holdings Limited | Apr 06, 2016 | Grimsargh PR2 5AR Preston Rough Hey Road Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0