Company Profile
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MediumThe Wastepack Group Limited
03985811•Private Limited With Share Capital
Waterloo House, Unit 27 M11 Business Link, Stansted, CM248GF
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Incorporated
04/05/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Wastepack Group Limited (03985811) is a private limited with share capital incorporated on 04/05/2000 (26 years old) and registered in stansted, CM248GF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The wastepack group ltd is a company based out of waterloo house unit 27 m11 business link pasonage lane, stansted, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 04/05/2000
CM248GF
Financial Overview
Total Assets
£18.48M
Liabilities
£15.19M
Net Assets
£3.29M
Cash
£60.3K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2026
Legacy
Category:Accounts
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-02-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Resolution
Category:Resolution
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Legacy
Category:Mortgage
Date:08-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2007
Legacy
Category:Address
Date:17-11-2006
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor Field House, Station Approach, Harlow, Essex, CM202EW
Waterloo House, Unit 27 M11 Business Link, Stansted, Essex Cm24 8Gf, CM248GFRegistered
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Contact
Waterloo House, Unit 27 M11 Business Link, Stansted, CM248GF