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Waxman Group Limited, HX5 9DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAXMAN GROUP LIMITED

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

This company is commonly known as Waxman Group Limited. The company was founded 26 years ago and was given the registration number 03478242. The firm's registered office is in ELLAND. You can find them at Grove Mills, , Elland, West Yorkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WAXMAN GROUP LIMITED
Company Number:03478242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Grove Mills, Elland, West Yorkshire, HX5 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 November 2009Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director16 November 2010Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director06 April 2011Active
Grove Mills, Elland, HX5 9DZ

Director30 March 2009Active
Grove Mills, Elland, HX5 9DZ

Director03 June 1998Active
Grove Mills, Elland, HX5 9DZ

Director09 December 1997Active
Grove Mills, Elland, HX5 9DZ

Director06 October 2010Active
2 Quarryside Road, Mirfield, WF14 9QG

Secretary08 September 2000Active
289 Wakefield Road, Bailiff Bridge, Brighouse, HD6 4DU

Secretary09 December 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 December 1997Active
12 Ladderbanks Lane, Baildon, Shipley, BD17 6RX

Director01 January 2003Active
Hall Green, Soyland, Ripponden, HX6 4NR

Director21 July 1999Active
10 Nab End, Clayton Heights, Bradford, BD13 2RX

Director03 June 1998Active
9 Gateland Drive, Shadwell, Leeds, LS17 8HU

Director20 December 2000Active
Grove Mills, Elland, HX5 9DZ

Director17 May 2017Active
Grove Mills, Elland, HX5 9DZ

Director03 June 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 December 1997Active

People with Significant Control

Waxman Group Holdings Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Grove Mills, Elland Lane, Elland, England, HX5 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Waxman
Notified on:01 November 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Grove Mills, Elland, HX5 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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