This company is commonly known as British Wax Refining Company Limited(the). The company was founded 109 years ago and was given the registration number 00138140. The firm's registered office is in SURREY. You can find them at 62 Holmethorpe Avenue, Redhill, Surrey, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | BRITISH WAX REFINING COMPANY LIMITED(THE) |
|---|---|---|
| Company Number | : | 00138140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1914 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Holmethorpe Avenue, Redhill, England, RH1 2NB | Secretary | 06 April 2018 | Active |
| 35, Holmethorpe Avenue, Redhill, England, RH1 2NB | Director | 07 January 2019 | Active |
| 62, Holmethorpe Avenue, Redhill, England, RH1 2NL | Director | 21 July 2004 | Active |
| 62, Holmethorpe Avenue, Redhill, England, RH1 2NL | Director | 08 March 1999 | Active |
| 62, Holmethorpe Avenue, Redhill, England, RH1 2NL | Director | 08 March 1999 | Active |
| 62, Holmethorpe Avenue, Redhill, England, RH1 2NL | Secretary | - | Active |
| 62, Holmethorpe Avenue, Redhill, England, RH1 2NL | Director | - | Active |
| Trimulgherry Redehall Road, Smallfield, Horley, RH6 9RJ | Director | - | Active |
| British Wax (Holdings) Limited | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 62, Holmethorpe Avenue, Redhill, United Kingdom, RH1 2NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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