Menna Overview
Here’s a quick overview of THE WASTEPACK GROUP LIMITED 👀 — a Stansted, Essex based business that started in 2000.
THE WASTEPACK GROUP LIMITED
- Company statusactive
- Company No03985811
- Age26 years 2 months Incorporated 4 May 2000
- Officers5
Address
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England
THE WASTEPACK GROUP LIMITED is an active company incorporated on 4 May 2000 and based in Stansted, Essex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Nov 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, William John | director | Dec 1975 | 23 Sept 2025 |
| HARRISON, David George | director | Apr 1988 | 12 Sept 2024 |
| MOSTARI, Andrew | director | Jan 1977 | 23 Sept 2025 |
| VAN DANZIG, Barry Peter | director | Aug 1948 | 14 Jul 2000 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 12 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fenix Bidco Limited | 31 Jul 2024 | |
| Mr Paul Barry Van Danzig | Sep 1971 | 19 May 2023 |
| Mrs Kerry Jane Sahi | Mar 1974 | 19 May 2023 |
| Mr Barry Peter Van Danzig | Aug 1948 | 04 May 2017 |
| Mr Barry Peter Van Danzig | Aug 1948 | 04 May 2017 |
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Here’s a quick overview of THE WASTEPACK GROUP LIMITED 👀 — a Stansted, Essex based business that started in 2000.