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WAXED WORKS UK LIMITED

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

This company is commonly known as Waxed Works Uk Limited. The company was founded 16 years ago and was given the registration number 06577424. The firm's registered office is in NORWICH. You can find them at 27 Dovedale Road, Tacolneston, Norwich, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WAXED WORKS UK LIMITED
Company Number:06577424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Dovedale Road, Tacolneston, Norwich, Norfolk, England, NR16 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dovedale Road, Tacolneston, Norwich, England, NR16 1BS

Director13 September 2012Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Secretary01 May 2009Active
3, Baltic Wharf, Norwich, NR1 1QA

Secretary13 May 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary28 April 2008Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director13 May 2008Active
6-8, Underwood Street, London, N1 7JQ

Director28 April 2008Active

People with Significant Control

Mr George Eric John Wyndham
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:27, Dovedale Road, Norwich, England, NR16 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Change to a person with significant control.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-03-24Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-09Address

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

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts amended with accounts type total exemption full.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-09-22Accounts

Change account reference date company current shortened.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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