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WAXMAN HEATING LIMITED

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

This company is commonly known as Waxman Heating Limited. The company was founded 8 years ago and was given the registration number 09867368. 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 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:WAXMAN HEATING LIMITED
Company Number:09867368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

Secretary11 November 2015Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director11 November 2015Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director11 November 2015Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director11 November 2015Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director11 November 2015Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director11 November 2015Active

People with Significant Control

Waxman Group Holdings Limited
Notified on:09 November 2016
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

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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-19Dissolution

Dissolution application strike off company.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-06Capital

Capital statement capital company with date currency figure.

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2021-08-06Capital

Legacy.

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2021-08-06Insolvency

Legacy.

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2021-08-06Resolution

Resolution.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-05Accounts

Accounts with accounts type full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type full.

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2016-11-24Accounts

Change account reference date company previous shortened.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Incorporation

Incorporation company.

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