THE WASTEPACK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wastepack Group Limited. The company was founded 24 years ago and was given the registration number 03985811. The firm's registered office is in STANSTED. You can find them at Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE WASTEPACK GROUP LIMITED
Company Number	:	03985811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Waterloo House Unit 27 M11 Business Link, Pasonage Lane, Stansted, Essex, England, CM24 8GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterloo House, Unit 27 M11 Business Link, Pasonage Lane, Stansted, England, CM24 8GF	Secretary	14 July 2000	Active
Waterloo House, Unit 27 M11 Business Link, Pasonage Lane, Stansted, England, CM24 8GF	Director	21 May 2015	Active
Waterloo House, Unit 27 M11 Business Link, Pasonage Lane, Stansted, England, CM24 8GF	Director	02 February 2023	Active
Harbour Hide, 95 Mudeford, Christchurch, England, BH23 3NJ	Director	14 July 2000	Active
Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, England, CM24 8GF	Director	12 December 2018	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	04 May 2000	Active
Rustlings Park, Woodlands Lane, Liss, GU33 7EZ	Director	18 August 2000	Active
27 Norman Avenue, Twickenham, TW1 2LY	Director	13 December 2001	Active
Top Floor Flat, 27 Roland Gardens, London, SW7 3PF	Director	30 April 2001	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	04 May 2000	Active
25 Devereux Lane, London, SW13 8DB	Director	18 August 2000	Active
The Laurels, Bell Lane, Syresham, Brackley, NN13 5HP	Director	26 April 2004	Active
The Steading, Stevenson, Haddington, EH41 4PU	Director	06 February 2003	Active
Flat 2 60 Cheyne Walk, London, SW3 5LX	Director	18 November 2003	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	04 May 2000	Active
49, Station Road, Thames Ditton, KT7 0PA	Director	12 March 2002	Active

People with Significant Control

Mrs Kerry Jane Sahi
Notified on	:	19 May 2023
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Waterloo House, Unit 27 M11 Business Link, Stansted, England, CM24 8GF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Barry Van Danzig
Notified on	:	19 May 2023
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	England
Address	:	Belle Vue, Watling Street, Milton Keynes, England, MK17 9LU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Barry Peter Van Danzig
Notified on	:	04 May 2017
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	England
Address	:	Waterloo House, Unit 27 M11 Business Link, Stansted, England, CM24 8GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Barry Peter Van Danzig
Notified on	:	04 May 2017
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	England
Address	:	Waterloo House, Unit 27 M11 Business Link, Stansted, England, CM24 8GF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Accounts	Accounts with accounts type group.	Download
2023-07-21	Persons with significant control	Notification of a person with significant control.	Download
2023-07-19	Officers	Termination director company with name termination date.	Download
2023-06-15	Resolution	Resolution.	Download
2023-06-06	Capital	Capital allotment shares.	Download
2023-06-06	Confirmation statement	Confirmation statement with updates.	Download
2023-06-05	Capital	Capital variation of rights attached to shares.	Download
2023-06-05	Incorporation	Memorandum articles.	Download
2023-06-05	Resolution	Resolution.	Download
2023-06-05	Capital	Capital name of class of shares.	Download
2023-05-25	Persons with significant control	Notification of a person with significant control.	Download
2023-05-25	Persons with significant control	Notification of a person with significant control.	Download
2023-05-25	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-12	Officers	Second filing of director appointment with name.	Download
2023-02-27	Officers	Appoint person director company with name date.	Download
2023-02-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-02	Mortgage	Mortgage satisfy charge full.	Download
2023-02-02	Mortgage	Mortgage satisfy charge full.	Download
2023-02-01	Mortgage	Mortgage charge whole release with charge number.	Download
2023-02-01	Mortgage	Mortgage charge whole release with charge number.	Download
2023-01-06	Accounts	Accounts with accounts type group.	Download
2022-10-31	Mortgage	Mortgage satisfy charge full.	Download
2022-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-05	Accounts	Accounts with accounts type group.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download