THE WASTEPACK GROUP LIMITED - STANSTED


Company Profile Company Filings

Overview

THE WASTEPACK GROUP LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
THE WASTEPACK GROUP LIMITED was incorporated 23 years ago on 04/05/2000 and has the registered number: 03985811. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE WASTEPACK GROUP LIMITED - STANSTED

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
STANSTED
ESSEX
CM24 8GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE WASTELINK GROUP LIMITED (until 11/08/2006)
THE WASTEPACK GROUP LIMITED (until 17/03/2004)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BARRY VAN DANZIG Sep 1971 British Director 2018-12-12 CURRENT
MRS KERRY JANE SAHI Mar 1974 British Director 2023-02-02 CURRENT
MR BARRY PETER VAN DANZIG Aug 1948 British Director 2000-07-14 CURRENT
MRS LYNNE ANNE CULLIS May 1969 British Director 2015-05-21 CURRENT
MRS LYNNE ANNE CULLIS May 1969 British Secretary 2000-07-14 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 UNTIL 2000-07-19 RESIGNED
BRIAN DERMOT MILLER Oct 1945 British Director 2004-04-26 UNTIL 2005-04-21 RESIGNED
MR NICHOLAS SHERREN PARKER Jun 1946 British Director 2003-02-06 UNTIL 2023-07-18 RESIGNED
MR KEVIN SAGE Oct 1957 British Director 2002-03-12 UNTIL 2003-09-23 RESIGNED
MR ERIC PRIESTLEY May 1942 Irish Director 2003-11-18 UNTIL 2010-12-22 RESIGNED
GRAHAM WILLIAM LEE Aug 1953 British Director 2000-08-18 UNTIL 2001-04-20 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2001-04-30 UNTIL 2003-02-06 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Director 2001-12-13 UNTIL 2003-08-15 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2000-08-18 UNTIL 2003-02-15 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-05-04 UNTIL 2000-07-19 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-05-04 UNTIL 2000-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kerry Jane Sahi 2023-05-19 3/1974 Stansted   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Barry Van Danzig 2023-05-19 9/1971 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Peter Van Danzig 2017-05-04 - 2023-05-19 8/1948 Stansted   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Peter Van Danzig 2017-05-04 8/1948 Stansted   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-25 31-12-2019 686 equity

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