THE WASTEPACK GROUP LIMITED
Overview
| Company Name | THE WASTEPACK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03985811 |
| 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 THE WASTEPACK GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE WASTEPACK GROUP LIMITED located?
| Registered Office Address | Waterloo House Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WASTEPACK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WASTELINK GROUP LIMITED | Mar 17, 2004 | Mar 17, 2004 |
| THE WASTEPACK GROUP LIMITED | Aug 22, 2000 | Aug 22, 2000 |
| ELLACLOSE LIMITED | May 04, 2000 | May 04, 2000 |
What are the latest accounts for THE WASTEPACK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WASTEPACK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for THE WASTEPACK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barry Peter Van Danzig as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Anne Cullis as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Anne Cullis as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Mostari as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William John Gough as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 039858110004 | 1 pages | MR05 | ||||||||||
Registration of charge 039858110007, created on Sep 25, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 039858110005, created on Sep 25, 2024 | 83 pages | MR01 | ||||||||||
Registration of charge 039858110006, created on Sep 25, 2024 | 64 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registered office address changed from Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF England to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David George Harrison as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Jane Sahi as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Notification of Fenix Bidco Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Barry Van Danzig as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Kerry Jane Sahi as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Barry Peter Van Danzig as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jul 16, 2024
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Notification of Barry Peter Van Danzig as a person with significant control on May 04, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of THE WASTEPACK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, William John | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | England | British | 264195700001 | |||||
| HARRISON, David George | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | Jersey | British | 238589390004 | |||||
| MOSTARI, Andrew | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | England | British | 254365820001 | |||||
| VAN DANZIG, Paul Barry | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | England | British | 306028790001 | |||||
| CULLIS, Lynne Anne | Secretary | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | British | 64409100002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALDRIDGE, Mark Ewart | Director | Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire | England | British | 66832950001 | |||||
| ASHWORTH, Paul Francis | Director | 27 Norman Avenue TW1 2LY Twickenham Middlesex | British | 41740830002 | ||||||
| CULLIS, Lynne Anne | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | England | British | 64409100003 | |||||
| KENNEDY, Iain Alexander | Director | Top Floor Flat 27 Roland Gardens SW7 3PF London | United Kingdom | British | 59809080002 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEE, Graham William | Director | 25 Devereux Lane SW13 8DB London | United Kingdom | British | 3014660002 | |||||
| MILLER, Brian Dermot | Director | The Laurels, Bell Lane Syresham NN13 5HP Brackley Northants | British | 108971290001 | ||||||
| PARKER, Nicholas Sherren | Director | The Steading Stevenson EH41 4PU Haddington East Lothian | Scotland | British | 12016140001 | |||||
| PRIESTLEY, Eric | Director | Flat 2 60 Cheyne Walk SW3 5LX London | United Kingdom | British | 68452250001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SAGE, Kevin | Director | Station Road KT7 0PA Thames Ditton 49 Surrey | England | British | 77171040001 | |||||
| SAHI, Kerry Jane | Director | Unit 27 M11 Business Link Pasonage Lane CM24 8GF Stansted Waterloo House Essex England | England | British | 231554250001 | |||||
| VAN DANZIG, Barry Peter | Director | 95 Mudeford BH23 3NJ Christchurch Harbour Hide Dorset England | England | British | 39087900010 |
Who are the persons with significant control of THE WASTEPACK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenix Bidco Limited | Jul 31, 2024 | 45 Gresham Street EC2V 7BG London C/O Evelyn Partners England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Barry Van Danzig | May 19, 2023 | Watling Street Little Brickhill MK17 9LU Milton Keynes Belle Vue England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kerry Jane Sahi | May 19, 2023 | Unit 27 M11 Business Link Pasonage Lane CM24 8GF Stansted Waterloo House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Peter Van Danzig | May 04, 2017 | Unit 27 M11 Business Link Pasonage Lane CM24 8GF Stansted Waterloo House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Peter Van Danzig | May 04, 2017 | Unit 27 M11 Business Link Pasonage Lane CM24 8GF Stansted Waterloo House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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