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Blue Wax Limited, LS20 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUE WAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Wax Limited. The company was founded 20 years ago and was given the registration number 04999049. The firm's registered office is in LEEDS. You can find them at 1st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BLUE WAX LIMITED
Company Number:04999049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, England, LS20 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Former Regent Hotel, 16 Otley Road, Guiseley, Leeds, England, LS20 8AH

Director01 August 2005Active
1 Duchy Drive, Heaton Bradford, BD9 5LP

Secretary02 January 2006Active
9 Duchy Drive, Bradford, BD9 5LP

Secretary01 May 2004Active
53 Park Road, Guiseley, Leeds, LS20 8AU

Secretary01 August 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary18 December 2003Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director18 December 2003Active
53 Park Road, Guiseley, Leeds, LS20 8AU

Director01 May 2004Active

People with Significant Control

Greysome Ltd
Notified on:11 April 2016
Status:Active
Country of residence:England
Address:First Floor, 16 Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Hafeez Latif
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:1st Floor Former Regent Hotel, 16 Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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