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WAXWING VENTURES LTD

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

This company is commonly known as Waxwing Ventures Ltd. The company was founded 6 years ago and was given the registration number 11176245. The firm's registered office is in HEREFORD. You can find them at Suite A4 Skylon Court, Rotherwas, Hereford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAXWING VENTURES LTD
Company Number:11176245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A4, Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director30 January 2018Active
Suite A4, Skylon Court, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director30 January 2018Active

People with Significant Control

Mr James Elliott
Notified on:30 January 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Suite A4, Skylon Court, Hereford, United Kingdom, HR2 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nina Elliott
Notified on:30 January 2018
Status:Active
Date of birth:May 1979
Nationality:Austrian
Country of residence:United Kingdom
Address:Suite A4, Skylon Court, Hereford, United Kingdom, HR2 6JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-11-02Resolution

Resolution.

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2020-10-28Change of name

Certificate change of name company.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Change person director company with change date.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Address

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

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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