Wastepack Compliance Limited

General information

Name:

Wastepack Compliance Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC346681

Incorporation date: 2008-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Edinburgh under the ID SC346681. The firm was started in 2008. The main office of this firm is situated at Caledonian Exchange 19a Canning Street. The area code is EH3 8HE. This company's declared SIC number is 74990, that means Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-06.

This company has one managing director presently running this business, namely Barry V. who's been doing the director's tasks for 16 years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Lynne C. as a secretary since the appointment on 2008-08-06.

The companies with significant control over this firm are: The Wastepack Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stansted at Unit 27 M11 Business Link, Parsonage Lane, CM24 8GF, Essex and was registered as a PSC under the reg no 03985811.

Financial data based on annual reports

Company staff

Lynne C.

Role: Secretary

Appointed: 06 August 2008

Latest update: 28 January 2024

Barry V.

Role: Director

Appointed: 06 August 2008

Latest update: 28 January 2024

People with significant control

The Wastepack Group Limited
Address: Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England
Legal authority Companies Act 2006
Legal form Private Company Limited
Country registered England
Place registered Registrar Of Companies
Registration number 03985811
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lc Bet Limited
Address: Waterloo House Unit 27 Parsonage Lane, Stansted, Essex, CM24 8GF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03985603
Notified on 6 August 2016
Ceased on 19 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 16 October 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 November 2013
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 July 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 June 2017
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 6th Aug 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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