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Company Information for

WESPACK LIMITED

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
Company Registration Number
03973242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wespack Ltd
WESPACK LIMITED was founded on 2000-04-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Wespack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESPACK LIMITED
 
Legal Registered Office
CORONATION ROAD
CRESSEX
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
Other companies in HP19
 
Previous Names
ADROIT CHEMICALS LIMITED23/12/2005
Filing Information
Company Number 03973242
Company ID Number 03973242
Date formed 2000-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2018
Account next due 31/12/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 05:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESPACK LIMITED
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Companies with same name WESPACK LIMITED
The following companies were found which have the same name as WESPACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESPACK INCORPORATED California Unknown
WESPACK WASTE MANAGEMENT SDN. BHD. Active
WESPACKONSULT SDN. BHD. Active

Company Officers of WESPACK LIMITED

Current Directors
Officer Role Date Appointed
BIFFA CORPORATE SERVICES LIMITED
 Director 2017-08-07
IAN RAYMOND WAKELIN
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WOODWARD
 Company Secretary 2010-11-01 2016-12-09
MICHAEL MARK CORNER-JONES
 Director 2012-10-11 2013-02-15
TIMOTHY JOHN REDBURN
 Director 2012-10-11 2013-02-15
JOHN KIERAN CASEY
 Director 2012-02-01 2012-10-11
MARTIN JOHN MARRON
 Director 2011-02-18 2012-07-31
HILARY MYRA ELLSON
 Company Secretary 2010-11-01 2012-07-03
JAMES ALEXANDER DONALDSON
 Director 2000-04-14 2012-06-25
MICHAEL TOPHAM
 Director 2007-03-15 2012-02-01
EAMON JOSEPH BOLGER
 Company Secretary 2007-03-15 2010-08-06
NIGEL HUGH MANNING
 Director 2007-03-15 2009-01-13
LISA JAYNE DONALDSON
 Company Secretary 2000-04-14 2007-03-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-14 2000-04-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-14 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIFFA CORPORATE SERVICES LIMITED AMBER ENGINEERING LIMITED Director 2017-10-27 CURRENT 1972-08-23 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE SERVICES LIMITED Director 2017-10-26 CURRENT 1969-01-16 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA MUNICIPAL LIMITED Director 2017-08-07 CURRENT 2001-11-12 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS LTD Director 2017-07-05 CURRENT 2014-12-19 Active
BIFFA CORPORATE SERVICES LIMITED WEIR RECYCLING SERVICES LIMITED Director 2017-07-05 CURRENT 2015-01-15 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-04-24 Active
BIFFA CORPORATE SERVICES LIMITED ISLAND WASTE SERVICES LIMITED Director 2017-06-15 CURRENT 1981-03-25 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS UK HOLDINGS LIMITED Director 2017-06-14 CURRENT 2003-01-09 Active
BIFFA CORPORATE SERVICES LIMITED GS ACQUISITIONS LIMITED Director 2017-06-14 CURRENT 2010-05-17 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (LPP) LIMITED Director 2017-06-14 CURRENT 1988-07-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (M&B) LIMITED Director 2017-06-14 CURRENT 1974-06-11 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Director 2017-06-14 CURRENT 2003-06-04 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (FC) LIMITED Director 2017-06-14 CURRENT 2003-06-16 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL LIMITED Director 2016-01-17 CURRENT 1997-10-08 Active
BIFFA CORPORATE SERVICES LIMITED CHILTERN SKIP HIRE LIMITED Director 2011-10-21 CURRENT 1998-01-06 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED CHILTERN SUPPLIES LIMITED Director 2011-10-21 CURRENT 1998-01-07 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED ANDELA PRODUCTS LIMITED Director 2011-10-21 CURRENT 2002-03-28 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED MRL (SCOTLAND) LIMITED Director 2011-10-21 CURRENT 2004-03-29 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (WS) LIMITED Director 2011-10-21 CURRENT 1984-06-29 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED ECOVERT DLS LIMITED Director 2011-10-21 CURRENT 1993-08-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED ECOVERT LIMITED Director 2011-10-21 CURRENT 1988-10-25 Active
BIFFA CORPORATE SERVICES LIMITED WASTELINK SERVICES LIMITED Director 2011-10-21 CURRENT 1997-01-13 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED FORGE WASTE LIMITED Director 2011-10-21 CURRENT 2002-11-19 Active
BIFFA CORPORATE SERVICES LIMITED MATERIALS RECOVERY NOMINEES LIMITED Director 2011-10-21 CURRENT 2004-07-22 Active
BIFFA CORPORATE SERVICES LIMITED REBOUND LIMITED Director 2011-10-12 CURRENT 1975-01-02 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED FERNMEAD LIMITED Director 2011-10-12 CURRENT 1994-10-24 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED LORISTAN SERVICES LIMITED Director 2011-10-12 CURRENT 1978-09-25 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BUSHSCALE LIMITED Director 2011-10-12 CURRENT 1982-11-08 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED A. SMITH & SONS (WASTE DISPOSAL) LIMITED Director 2011-10-12 CURRENT 1978-01-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RENT-A-WELD(WIRRAL)LIMITED Director 2011-10-12 CURRENT 1968-11-22 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED DESCALING CONTRACTORS LIMITED Director 2011-10-12 CURRENT 1959-06-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA LIMITED Director 2011-10-12 CURRENT 1912-12-17 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED Director 2011-10-12 CURRENT 1938-04-06 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED EXCLUSIVE CLEANSING SERVICES LIMITED Director 2011-10-12 CURRENT 1964-04-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED W.R. POLLARD & SON LIMITED Director 2011-10-12 CURRENT 1975-06-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WATERBLAST LIMITED Director 2011-10-12 CURRENT 1975-09-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED TYNESIDE WASTEPAPER CO. LIMITED Director 2011-10-12 CURRENT 1984-07-31 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PHOTODIGIT LIMITED Director 2011-10-12 CURRENT 1990-08-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WESTLEY TRADING LIMITED Director 2011-10-12 CURRENT 1992-01-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PRACTICAL RECYCLING SYSTEMS LIMITED Director 2011-10-12 CURRENT 1994-08-11 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED S.C.S. CONTRACTORS LTD. Director 2011-10-12 CURRENT 1990-11-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA (ROXBY) LIMITED Director 2011-10-12 CURRENT 1986-06-27 Active
BIFFA CORPORATE SERVICES LIMITED CRESSEX INSURANCE SERVICES LIMITED Director 2011-10-12 CURRENT 2009-03-16 Active
BIFFA CORPORATE SERVICES LIMITED R. A. JOHNSON (HAULAGE) LIMITED Director 2011-10-12 CURRENT 1960-11-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Director 2011-10-12 CURRENT 1912-04-02 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WHITE CROSS LIMITED Director 2011-10-12 CURRENT 1981-01-08 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE LIMITED Director 2011-10-12 CURRENT 1978-10-30 Active
BIFFA CORPORATE SERVICES LIMITED WASTE CLEARANCE(HOLDINGS) LIMITED Director 2011-10-12 CURRENT 1968-12-30 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED VERDANT MUNICIPAL LIMITED Director 2011-10-12 CURRENT 1975-03-24 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA (RECLAMATION) LIMITED Director 2011-10-12 CURRENT 1968-03-18 Active
BIFFA CORPORATE SERVICES LIMITED NORWASTE LIMITED Director 2011-10-12 CURRENT 1972-02-10 Active
BIFFA CORPORATE SERVICES LIMITED M. JOSEPH & SON (BIRMINGHAM) LIMITED Director 2011-10-12 CURRENT 1947-08-01 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PILMUIR WASTE DISPOSAL LIMITED Director 2011-10-12 CURRENT 1984-07-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIOGENERATION LIMITED Director 2011-08-04 CURRENT 1994-09-21 Active
BIFFA CORPORATE SERVICES LIMITED HALES WASTE CONTROL LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA LEICESTER LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA HOLDINGS LIMITED Director 2011-07-25 CURRENT 1971-11-22 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1973-10-04 Active
BIFFA CORPORATE SERVICES LIMITED POPLARS RESOURCE MANAGEMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1991-07-18 Active
BIFFA CORPORATE SERVICES LIMITED BARGE WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1993-09-01 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA (UK) HOLDINGS LIMITED Director 2011-07-25 CURRENT 1996-09-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA UK GROUP LIMITED Director 2011-07-25 CURRENT 1998-10-15 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GROUP HOLDINGS (UK) LIMITED Director 2011-07-25 CURRENT 2000-10-02 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE LIMITED Director 2011-07-25 CURRENT 2000-10-05 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 2005-12-16 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT HOLDINGS LIMITED Director 2011-07-25 CURRENT 1990-09-03 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1978-04-12 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE (MANCHESTER) LIMITED Director 2011-07-25 CURRENT 1980-09-12 Active
BIFFA CORPORATE SERVICES LIMITED RECLAMATION AND DISPOSAL LIMITED Director 2011-07-25 CURRENT 1966-05-16 Active
IAN RAYMOND WAKELIN AMBER ENGINEERING LIMITED Director 2017-10-27 CURRENT 1972-08-23 Active
IAN RAYMOND WAKELIN O'BRIEN WASTE RECYCLING SOLUTIONS LTD Director 2017-07-05 CURRENT 2014-12-19 Active
IAN RAYMOND WAKELIN WEIR RECYCLING SERVICES LIMITED Director 2017-07-05 CURRENT 2015-01-15 Active
IAN RAYMOND WAKELIN O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-04-24 Active
IAN RAYMOND WAKELIN A. SMITH & SONS (WASTE DISPOSAL) LIMITED Director 2017-06-14 CURRENT 1978-01-03 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RENT-A-WELD(WIRRAL)LIMITED Director 2017-06-14 CURRENT 1968-11-22 Active - Proposal to Strike off
IAN RAYMOND WAKELIN DESCALING CONTRACTORS LIMITED Director 2017-06-14 CURRENT 1959-06-10 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RICHARD BIFFA LIMITED Director 2017-06-14 CURRENT 1912-12-17 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED Director 2017-06-14 CURRENT 1938-04-06 Active - Proposal to Strike off
IAN RAYMOND WAKELIN EXCLUSIVE CLEANSING SERVICES LIMITED Director 2017-06-14 CURRENT 1964-04-09 Active - Proposal to Strike off
IAN RAYMOND WAKELIN W.R. POLLARD & SON LIMITED Director 2017-06-14 CURRENT 1975-06-27 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WATERBLAST LIMITED Director 2017-06-14 CURRENT 1975-09-10 Active - Proposal to Strike off
IAN RAYMOND WAKELIN CLARFIELD RECYCLING LIMITED Director 2017-06-14 CURRENT 1977-03-16 Active - Proposal to Strike off
IAN RAYMOND WAKELIN TYNESIDE WASTEPAPER CO. LIMITED Director 2017-06-14 CURRENT 1984-07-31 Active - Proposal to Strike off
IAN RAYMOND WAKELIN PHOTODIGIT LIMITED Director 2017-06-14 CURRENT 1990-08-09 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WESTLEY TRADING LIMITED Director 2017-06-14 CURRENT 1992-01-21 Active - Proposal to Strike off
IAN RAYMOND WAKELIN PRACTICAL RECYCLING SYSTEMS LIMITED Director 2017-06-14 CURRENT 1994-08-11 Active - Proposal to Strike off
IAN RAYMOND WAKELIN S.C.S. CONTRACTORS LTD. Director 2017-06-14 CURRENT 1990-11-12 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (UK) HOLDINGS LIMITED Director 2017-06-14 CURRENT 1996-09-12 Active
IAN RAYMOND WAKELIN BIFFA UK GROUP LIMITED Director 2017-06-14 CURRENT 1998-10-15 Active
IAN RAYMOND WAKELIN BIFFA UK LIMITED Director 2017-06-14 CURRENT 1998-10-15 Active
IAN RAYMOND WAKELIN CRESSEX INSURANCE SERVICES LIMITED Director 2017-06-14 CURRENT 2009-03-16 Active
IAN RAYMOND WAKELIN R. A. JOHNSON (HAULAGE) LIMITED Director 2017-06-14 CURRENT 1960-11-21 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Director 2017-06-14 CURRENT 1912-04-02 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WHITE CROSS LIMITED Director 2017-06-14 CURRENT 1981-01-08 Active
IAN RAYMOND WAKELIN WASTEDRIVE LIMITED Director 2017-06-14 CURRENT 1978-10-30 Active
IAN RAYMOND WAKELIN VERDANT MUNICIPAL LIMITED Director 2017-06-14 CURRENT 1975-03-24 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RECLAMATION AND DISPOSAL LIMITED Director 2017-06-14 CURRENT 1966-05-16 Active
IAN RAYMOND WAKELIN RICHARD BIFFA (RECLAMATION) LIMITED Director 2017-06-14 CURRENT 1968-03-18 Active
IAN RAYMOND WAKELIN NORWASTE LIMITED Director 2017-06-14 CURRENT 1972-02-10 Active
IAN RAYMOND WAKELIN M. JOSEPH & SON (BIRMINGHAM) LIMITED Director 2017-06-14 CURRENT 1947-08-01 Active - Proposal to Strike off
IAN RAYMOND WAKELIN PILMUIR WASTE DISPOSAL LIMITED Director 2017-06-14 CURRENT 1984-07-03 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (ROXBY) LIMITED Director 2017-04-28 CURRENT 1986-06-27 Active
IAN RAYMOND WAKELIN WASTE CLEARANCE(HOLDINGS) LIMITED Director 2017-04-28 CURRENT 1968-12-30 Active - Proposal to Strike off
IAN RAYMOND WAKELIN UK WASTE MANAGEMENT HOLDINGS LIMITED Director 2016-12-15 CURRENT 1990-09-03 Active
IAN RAYMOND WAKELIN BIFFA LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
IAN RAYMOND WAKELIN BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED Director 2016-06-08 CURRENT 1967-05-10 Active
IAN RAYMOND WAKELIN COMMERCIAL WASTE LIMITED Director 2015-10-30 CURRENT 2006-10-11 Active
IAN RAYMOND WAKELIN WASTECARE (GB) LIMITED Director 2015-09-28 CURRENT 1987-09-09 Dissolved 2017-06-13
IAN RAYMOND WAKELIN REFORMATION DISPOSAL SERVICES LIMITED Director 2015-09-28 CURRENT 1996-10-01 Dissolved 2017-06-13
IAN RAYMOND WAKELIN RECYCLING & RESOURCE MANAGEMENT LIMITED Director 2015-09-28 CURRENT 1990-04-25 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RECYCLITE LTD. Director 2015-09-28 CURRENT 2000-03-29 Active - Proposal to Strike off
IAN RAYMOND WAKELIN DE-PACK LIMITED Director 2015-09-28 CURRENT 2004-01-22 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA CHEMICAL WASTE LIMITED Director 2015-09-28 CURRENT 2015-07-07 Active
IAN RAYMOND WAKELIN BIOGENERATION LIMITED Director 2012-02-01 CURRENT 1994-09-21 Active
IAN RAYMOND WAKELIN ISLAND WASTE SERVICES LIMITED Director 2012-02-01 CURRENT 1981-03-25 Active
IAN RAYMOND WAKELIN HALES WASTE CONTROL LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA LEICESTER LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active
IAN RAYMOND WAKELIN BIFFA CORPORATE SERVICES LIMITED Director 2011-07-25 CURRENT 2010-02-12 Active
IAN RAYMOND WAKELIN BIFFA HOLDINGS LIMITED Director 2011-07-25 CURRENT 1971-11-22 Active
IAN RAYMOND WAKELIN BIFFA WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1973-10-04 Active
IAN RAYMOND WAKELIN POPLARS RESOURCE MANAGEMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1991-07-18 Active
IAN RAYMOND WAKELIN BARGE WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1993-09-01 Active
IAN RAYMOND WAKELIN BIFFA GROUP HOLDINGS (UK) LIMITED Director 2011-07-25 CURRENT 2000-10-02 Active
IAN RAYMOND WAKELIN BIFFA CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 2005-12-16 Active
IAN RAYMOND WAKELIN UK WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1978-04-12 Active
IAN RAYMOND WAKELIN WASTEDRIVE (MANCHESTER) LIMITED Director 2011-07-25 CURRENT 1980-09-12 Active
IAN RAYMOND WAKELIN GS ACQUISITIONS LIMITED Director 2010-11-01 CURRENT 2010-05-17 Active
IAN RAYMOND WAKELIN ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-10-08 CURRENT 1969-09-30 Active
IAN RAYMOND WAKELIN BIFFA WEST SUSSEX LIMITED Director 2010-09-23 CURRENT 2008-11-07 Active
IAN RAYMOND WAKELIN BIFFA WEST SUSSEX HOLDCO LIMITED Director 2010-09-23 CURRENT 2009-08-26 Active
IAN RAYMOND WAKELIN BIFFA GROUP LIMITED Director 2010-09-01 CURRENT 2007-10-25 Active
IAN RAYMOND WAKELIN BIFFA WASTE SERVICES LIMITED Director 2010-09-01 CURRENT 1969-01-16 Active
IAN RAYMOND WAKELIN BIFFA GS HOLDINGS LIMITED Director 2010-08-06 CURRENT 2002-11-27 Active
IAN RAYMOND WAKELIN BIFFA GS (LPP) LIMITED Director 2008-06-23 CURRENT 1988-07-12 Active
IAN RAYMOND WAKELIN CHILTERN SKIP HIRE LIMITED Director 2008-03-27 CURRENT 1998-01-06 Dissolved 2017-08-15
IAN RAYMOND WAKELIN CHILTERN SUPPLIES LIMITED Director 2008-03-27 CURRENT 1998-01-07 Dissolved 2017-08-15
IAN RAYMOND WAKELIN BIFFA GS (FC) LIMITED Director 2008-03-27 CURRENT 2003-06-16 Active
IAN RAYMOND WAKELIN BIFFA GS (WS) LIMITED Director 2007-10-31 CURRENT 1984-06-29 Active - Proposal to Strike off
IAN RAYMOND WAKELIN ECOVERT DLS LIMITED Director 2007-10-31 CURRENT 1993-08-12 Active - Proposal to Strike off
IAN RAYMOND WAKELIN ECOVERT LIMITED Director 2007-10-31 CURRENT 1988-10-25 Active
IAN RAYMOND WAKELIN BIFFA MUNICIPAL LIMITED Director 2007-10-31 CURRENT 2001-11-12 Active
IAN RAYMOND WAKELIN THE FOSSE GROUP LIMITED Director 2007-10-21 CURRENT 1989-04-14 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (WES) LIMITED Director 2007-03-15 CURRENT 1992-07-08 Active
IAN RAYMOND WAKELIN ANDELA PRODUCTS LIMITED Director 2006-07-14 CURRENT 2002-03-28 Dissolved 2017-08-15
IAN RAYMOND WAKELIN FORGE WASTE LIMITED Director 2006-07-14 CURRENT 2002-11-19 Active
IAN RAYMOND WAKELIN WASTELINK SERVICES LIMITED Director 2006-07-04 CURRENT 1997-01-13 Active - Proposal to Strike off
IAN RAYMOND WAKELIN MATERIALS RECOVERY NOMINEES LIMITED Director 2005-04-04 CURRENT 2004-07-22 Active
IAN RAYMOND WAKELIN MRL (SCOTLAND) LIMITED Director 2004-03-30 CURRENT 2004-03-29 Dissolved 2017-08-15
IAN RAYMOND WAKELIN BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Director 2004-03-22 CURRENT 2003-06-04 Active
IAN RAYMOND WAKELIN BIFFA GS UK HOLDINGS LIMITED Director 2003-01-20 CURRENT 2003-01-09 Active
IAN RAYMOND WAKELIN BIFFA GS ENVIRONMENTAL LIMITED Director 1997-10-08 CURRENT 1997-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-08DS01Application to strike the company off the register
2018-10-08AP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08AP02Appointment of Biffa Corporate Services Limited as director on 2017-08-07
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-12TM02Termination of appointment of Keith Woodward on 2016-12-09
2016-10-24AAFULL ACCOUNTS MADE UP TO 27/03/15
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-19AD03Registers moved to registered inspection location of C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 28/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN
2013-02-13ANNOTATIONClarification
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-11-20AP01DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES
2012-11-19AP01DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASEY
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DONALDSON / 01/06/2012
2012-04-20AR0114/04/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED DR. JOHN KIERAN CASEY
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27AUDAUDITOR'S RESIGNATION
2011-04-21AR0114/04/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MR MARTIN JOHN MARRON
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AD02SAIL ADDRESS CREATED
2010-11-02AP03SECRETARY APPOINTED MRS HILARY MYRA ELLSON
2010-11-02AP03SECRETARY APPOINTED MR KEITH WOODWARD
2010-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-20RES01ALTER ARTICLES 09/08/2010
2010-08-20MEM/ARTSARTICLES OF ASSOCIATION
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER
2010-04-16AR0114/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DONALDSON / 14/04/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MANNING
2008-08-05AUDAUDITOR'S RESIGNATION
2008-04-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: WES BUILDING PLASTICS ROAD WILTON INTERNATIONAL REDCAR CLEVELAND TS10 4RG
2007-04-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-12-23CERTNMCOMPANY NAME CHANGED ADROIT CHEMICALS LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 59 BOATHOUSE LANE STOCKTON ON TEES TS18 3AW
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to WESPACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESPACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE 2010-08-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2003-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of WESPACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESPACK LIMITED
Trademarks
We have not found any records of WESPACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESPACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as WESPACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESPACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESPACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESPACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3TZ