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WAXMAN BATTERY STORAGE LIMITED

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

This company is commonly known as Waxman Battery Storage Limited. The company was founded 4 years ago and was given the registration number 12047730. The firm's registered office is in ELLAND. You can find them at Grove Mills, Elland Lane, Elland, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WAXMAN BATTERY STORAGE LIMITED
Company Number:12047730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom, HX5 9DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Secretary12 June 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director12 June 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director10 June 2020Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director12 June 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director12 June 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director12 June 2019Active

People with Significant Control

Waxman Group Holdings Limited
Notified on:12 June 2019
Status:Active
Country of residence:United Kingdom
Address:Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Appoint person director company with name date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Resolution

Resolution.

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2019-06-21Accounts

Change account reference date company current shortened.

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2019-06-12Incorporation

Incorporation company.

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