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WAXESS CHEMICALS LTD

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

This company is commonly known as Waxess Chemicals Ltd. The company was founded 8 years ago and was given the registration number 10551112. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:WAXESS CHEMICALS LTD
Company Number:10551112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, 125 Kingsway, London, England, WC2B 6NH

Director27 November 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary01 March 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary19 February 2017Active
27, Old Gloucester Street, London, England, WC1N3AX

Director06 January 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 February 2017Active
27, Old Gloucester Street, London, England, WC1N3AX

Director06 January 2017Active

People with Significant Control

Miss Demet Arslandok
Notified on:27 November 2019
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:England
Address:Aviation House, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zafer Arslandok
Notified on:01 March 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Demet Arslandok
Notified on:06 January 2017
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mustafa Burcer Tiryaki
Notified on:06 January 2017
Status:Active
Date of birth:August 1973
Nationality:Turkish
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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