THE WASTEPACK GROUP LIMITED
STANSTED THE WASTELINK GROUP LIMITED THE WASTEPACK GROUP LIMITED ELLACLOSE LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 03985811
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PASONAGE LANE, STANSTED, ESSEX, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 11,652.84 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of THE WASTEPACK GROUP LIMITED are www.thewastepackgroup.co.uk, and www.the-wastepack-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wastepack Group Limited is a Private Limited Company. The company registration number is 03985811. The Wastepack Group Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of The Wastepack Group Limited is Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex England Cm24 8gf. . CULLIS, Lynne Anne is a Secretary of the company. CULLIS, Lynne Anne is a Director of the company. PARKER, Nicholas Sherren is a Director of the company. VAN DANZIG, Barry Peter is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director KENNEDY, Iain Alexander has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEE, Graham William has been resigned. Director MILLER, Brian Dermot has been resigned. Director PRIESTLEY, Eric has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAGE, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CULLIS, Lynne Anne
Appointed Date: 14 July 2000
Director
CULLIS, Lynne Anne
Appointed Date: 21 May 2015
56 years old
Director
PARKER, Nicholas Sherren
Appointed Date: 06 February 2003
79 years old
Director
VAN DANZIG, Barry Peter
Appointed Date: 14 July 2000
77 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 04 May 2000
Director
ALDRIDGE, Mark Ewart
Resigned: 15 February 2003
Appointed Date: 18 August 2000
75 years old
Director
ASHWORTH, Paul Francis
Resigned: 15 August 2003
Appointed Date: 13 December 2001
69 years old
Director
KENNEDY, Iain Alexander
Resigned: 06 February 2003
Appointed Date: 30 April 2001
56 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 19 July 2000
Appointed Date: 04 May 2000
64 years old
Director
LEE, Graham William
Resigned: 20 April 2001
Appointed Date: 18 August 2000
72 years old
Director
MILLER, Brian Dermot
Resigned: 21 April 2005
Appointed Date: 26 April 2004
80 years old
Director
PRIESTLEY, Eric
Resigned: 22 December 2010
Appointed Date: 18 November 2003
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 19 July 2000
Appointed Date: 04 May 2000
82 years old
Director
SAGE, Kevin
Resigned: 23 September 2003
Appointed Date: 12 March 2002
68 years old

THE WASTEPACK GROUP LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 11,652.84
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from Field House Station Approach Harlow Essex CM20 2EW to Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF on 22 July 2015
19 Jun 2015
Registration of charge 039858110003, created on 18 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 81 more events
24 Jul 2000
Director resigned
24 Jul 2000
Director resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
04 May 2000
Incorporation

THE WASTEPACK GROUP LIMITED Charges

18 June 2015
Charge code 0398 5811 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 27 M11 business link stansted essex…
5 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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