WASTEPACK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WASTEPACK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WASTEPACK LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: SC174113. The accounts status is FULL and accounts are next due on 30/09/2024.
WASTEPACK LIMITED was incorporated 27 years ago on 04/04/1997 and has the registered number: SC174113. The accounts status is FULL and accounts are next due on 30/09/2024.
WASTEPACK LIMITED - EDINBURGH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Previous trading names include:
WASTEPACK UK LIMITED (until 17/03/2004)
WASTEPACK UK LIMITED (until 17/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNNE ANNE CULLIS | May 1969 | British | Secretary | 1999-04-30 | CURRENT |
| MR PAUL BARRY VAN DANZIG | Sep 1971 | British | Director | 2018-10-01 | CURRENT |
| MR BARRY PETER VAN DANZIG | Aug 1948 | British | Director | 1997-04-04 | CURRENT |
| MRS KERRY JANE SAHI | Mar 1974 | British | Director | 2023-02-02 | CURRENT |
| MRS LYNNE ANNE CULLIS | May 1969 | British | Director | 2011-04-14 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-04 UNTIL 1997-04-04 | RESIGNED | ||
| MR PAUL BARRY VAN DANZIG | Sep 1971 | British | Director | 2023-02-02 UNTIL 2023-02-02 | RESIGNED |
| MR KEVIN SAGE | Oct 1957 | British | Director | 2002-02-22 UNTIL 2003-09-23 | RESIGNED |
| EDWARD THOMAS HENRY JEFFERY | Jun 1942 | British | Director | 2000-08-03 UNTIL 2007-08-07 | RESIGNED |
| DAVID ARTHUR FLETCHER | Sep 1944 | British | Director | 1997-04-04 UNTIL 1999-04-30 | RESIGNED |
| PAUL FRANCIS ASHWORTH | Jul 1956 | British | Director | 2002-02-22 UNTIL 2003-08-15 | RESIGNED |
| DAVID ARTHUR FLETCHER | Sep 1944 | British | Secretary | 1997-04-04 UNTIL 1999-04-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-04 UNTIL 1997-04-04 | RESIGNED | ||
| MICHAEL ANDREW LOCKWOOD | Mar 1942 | British | Director | 1997-04-04 UNTIL 1999-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wastepack Group Limited | 2023-05-19 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lc Bet Limited | 2017-04-01 - 2023-05-19 | Stansted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-03-25 | 31-12-2019 | 626 Cash 3,382 equity |