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British Wax Refining Company Limited(the), RH1 2NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH WAX REFINING COMPANY LIMITED(THE)

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

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..

Company Information

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:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:62 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Holmethorpe Avenue, Redhill, England, RH1 2NB

Secretary06 April 2018Active
35, Holmethorpe Avenue, Redhill, England, RH1 2NB

Director07 January 2019Active
62, Holmethorpe Avenue, Redhill, England, RH1 2NL

Director21 July 2004Active
62, Holmethorpe Avenue, Redhill, England, RH1 2NL

Director08 March 1999Active
62, Holmethorpe Avenue, Redhill, England, RH1 2NL

Director08 March 1999Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-26Address

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

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2019-01-08Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Appoint person secretary company with name date.

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2018-04-12Officers

Termination secretary company with name termination date.

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2018-01-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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