This company is commonly known as Wax London Ltd. The company was founded 9 years ago and was given the registration number 09521325. The firm's registered office is in SHERBORNE. You can find them at Morley House, 36 Acreman Street, Sherborne, Dorset. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | WAX LONDON LTD |
|---|---|---|
| Company Number | : | 09521325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morley House, 36 Acreman Street, Sherborne, Dorset, England, DT9 3NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 10-11, Greenland Place, London, England, NW1 0AP | Director | 01 April 2015 | Active |
| First Floor, 10-11, Greenland Place, London, England, NW1 0AP | Director | 05 February 2016 | Active |
| Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX | Secretary | 09 February 2018 | Active |
| 51, Clarkegrove Road, Sheffield, England, S10 2NH | Secretary | 01 April 2015 | Active |
| First Floor, 10-11, Greenland Place, London, England, NW1 0AP | Director | 26 September 2015 | Active |
| Mrs Stephanie Neceva | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | First Floor, 10-11, Greenland Place, London, England, NW1 0AP |
| Nature of control | : |
|
| Mr Thomas Michael Edward Holmes | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 10-11, Greenland Place, London, England, NW1 0AP |
| Nature of control | : |
|
| Mr Richard Prem Singh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 10-11, Greenland Place, London, England, NW1 0AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.