General information

Name:

Wastepack Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC174113

Incorporation date: 1997-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Wastepack Limited. This company was started 27 years ago and was registered with SC174113 as its reg. no. This particular head office of this company is located in Edinburgh. You can contact them at Caledonian Exchange, 19a Canning Street. Wastepack Limited was registered twenty years from now under the name of Wastepack Uk. This business's registered with SIC code 74901, that means Environmental consulting activities. Wastepack Ltd released its latest accounts for the financial period up to 2021-12-31. The business most recent confirmation statement was released on 2023-04-04.

The data obtained that details this particular firm's MDs suggests the existence of four directors: Kerry S., Paul V., Lynne C. and Barry V. who joined the team on 2023-02-02, 2018-10-01 and 2011-04-14. In order to support the directors in their duties, the firm has been utilizing the skills of Lynne C. as a secretary for the last 25 years.

  • Previous company's names
  • Wastepack Limited 2004-03-17
  • Wastepack Uk Limited 1997-04-04

Company staff

Kerry S.

Role: Director

Appointed: 02 February 2023

Latest update: 10 April 2024

Paul V.

Role: Director

Appointed: 01 October 2018

Latest update: 10 April 2024

Lynne C.

Role: Director

Appointed: 14 April 2011

Latest update: 10 April 2024

Lynne C.

Role: Secretary

Appointed: 30 April 1999

Latest update: 10 April 2024

Barry V.

Role: Director

Appointed: 04 April 1997

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 03985811.

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 By Shares
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 Parsonage Lane, Stansted, CM24 8GF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03985603
Notified on 1 April 2017
Ceased on 19 May 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, February 2024
accounts
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Services (by SIC Code)

  • 74901 : Environmental consulting activities
27
Company Age

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