WL

WESPACK LIMITED

Dissolved

Company number 03973242

High Wycombe, England · Incorporated 14 April 2000

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Remediation activities and other waste management services · SIC 39000

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADROIT CHEMICALS LIMITED · 14 April 2000 – 23 December 2005

Previous registered addresses

Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB · until 8 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PIKE, Richard Neil
Director
28 September 2018
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
7 August 2017
CM
CORNER-JONES, Michael Mark
Director · Resigned
11 October 2012
RT
REDBURN, Timothy John
Director · Resigned
11 October 2012
CJ
CASEY, John Kieran, Dr.
Director · Resigned
1 February 2012
MM
MARRON, Martin John
Director · Resigned
18 February 2011
EH
ELLSON, Hilary Myra
Secretary · Resigned
1 November 2010
WK
WOODWARD, Keith
Secretary · Resigned
1 November 2010
BE
BOLGER, Eamon Joseph
Secretary · Resigned
15 March 2007
MN
MANNING, Nigel Hugh
Director · Resigned
15 March 2007
TM
TOPHAM, Michael
Director · Resigned
15 March 2007
WI
WAKELIN, Ian Raymond
Director · Resigned
15 March 2007
DL
DONALDSON, Lisa Jayne
Secretary · Resigned
14 April 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 April 2000
DJ
DONALDSON, James Alexander
Director · Resigned
14 April 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 April 2000

Persons with significant control

PS
Biffa Polymers Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Move Registers To Sail Company With New Address
Address
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Legacy
Mortgage
12 February 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Auditors Resignation Company
Auditors
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Move Registers To Registered Office Company
Address
20 April 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Move Registers To Sail Company
Address
10 November 2010 View
Change Sail Address Company
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Legacy
Mortgage
22 September 2010 View
Legacy
Mortgage
24 August 2010 View
Memorandum Articles
Incorporation
20 August 2010 View
Resolution
Resolution
20 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Officers
15 January 2009 View
Auditors Resignation Company
Auditors
5 August 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
13 November 2007 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Address
26 April 2007 View
Legacy
Accounts
20 April 2007 View
Accounts With Accounts Type Small
Accounts
18 August 2006 View
Legacy
Annual Return
20 April 2006 View
Certificate Change Of Name Company
Change Of Name
23 December 2005 View
Accounts With Accounts Type Small
Accounts
26 July 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Address
13 October 2003 View
Legacy
Mortgage
17 July 2003 View
Accounts With Accounts Type Small
Accounts
20 May 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Accounts
19 November 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Incorporation Company
Incorporation
14 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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