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WAXWING MARKETING LIMITED

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

This company is commonly known as Waxwing Marketing Limited. The company was founded 14 years ago and was given the registration number 07067244. The firm's registered office is in FRODSHAM. You can find them at Castle Park House, Castle Park, Frodsham, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WAXWING MARKETING LIMITED
Company Number:07067244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Castle Park House, Castle Park, Frodsham, Cheshire, WA6 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kyrewood, Wyche Road, Bunbury, Tarporley, England, CW6 9PR

Director22 January 2010Active
Castle Park House, Castle Park, Frodsham, WA6 6SB

Director16 November 2016Active
5, Wyndcote Road, Liverpool, England, L18 2EB

Director22 January 2010Active
Castle Park House, Castle Park, Frodsham, WA6 6SB

Director16 November 2016Active
Pall Mall Court 61-67, King Street, Manchester, M2 4PD

Secretary05 November 2009Active
Pall Mall Court 61-67, King Street, Manchester, M2 4PD

Director05 November 2009Active

People with Significant Control

Mrs Wendy Greco
Notified on:16 November 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Castle Park House, Castle Park, Frodsham, WA6 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donato Antonio Greco
Notified on:16 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Kyrewood, Wyche Road, Tarporley, England, CW6 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Morris
Notified on:16 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:5, Wyndcote Road, Liverpool, England, L18 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Morris
Notified on:16 October 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:5, Wyndcote Road, Liverpool, England, L18 2EB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-19Officers

Appoint person director company with name date.

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2021-05-02Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-03-16Officers

Change person director company with change date.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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2015-03-05Address

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

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2014-12-31Gazette

Gazette filings brought up to date.

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