UKBizDB.co.uk

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts amended with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Persons with significant control

Change to a person with significant control.

Download
2020-11-28Persons with significant control

Notification of a person with significant control.

Download
2020-11-28Persons with significant control

Cessation of a person with significant control.

Download
2020-08-08Officers

Change person director company with change date.

Download
2020-01-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type micro entity.

Download
2018-12-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Address

Change registered office address company with date old address new address.

Download
2018-12-17Address

Change registered office address company with date old address new address.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.