THE WASTEPACK GROUP LIMITED
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PASONAGE LANE, STANSTED CM24 8GF- Active
- Private Limited Company
- Company No. 03985811
- Last Updated: 01 Mar 2024
Company Profile
THE WASTEPACK GROUP LIMITED was incorporated on Thursday, May 4, 2000 as a Private Limited Company with registered address in STANSTED. THE WASTEPACK GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 6 months and 10 days.
| Name | THE WASTEPACK GROUP LIMITED |
|---|---|
| Company number | 03985811 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK PASONAGE LANE STANSTED CM24 8GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Barry Van Danzig Nationality: British |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Jane Sahi Nationality: British |
Dates: Friday, May 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Peter Van Danzig Nationality: British |
Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Peter Van Danzig Nationality: British |
Dates: Thursday, May 4, 2017 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE WASTEPACK GROUP LIMITED | 04 May 2000 |
| THE WASTEPACK GROUP LIMITED | 17 Mar 2004 |
| THE WASTELINK GROUP LIMITED | 11 Aug 2006 |