This company is commonly known as Waxworks Limited. The company was founded 21 years ago and was given the registration number 04592362. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAXWORKS LIMITED |
|---|---|---|
| Company Number | : | 04592362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Elgin Crescent, London, United Kingdom, W11 2JF | Director | 01 March 2011 | Active |
| 101, Elgin Crescent, London, United Kingdom, W11 2JF | Director | 01 January 2011 | Active |
| 6 Ashworth Road, London, W9 1JY | Secretary | 18 November 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 18 November 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 18 November 2002 | Active |
| 6 Ashworth Road, London, W9 1JY | Director | 18 November 2002 | Active |
| 101 Elgin Crescent, London, W11 2JF | Director | 18 November 2002 | Active |
| Mr Edward Richard Morison Bye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a Rickyard Barn, Stoke Road, Northampton, England, NN7 3DB |
| Nature of control | : |
|
| Ms Ruby Wax | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 2a Rickyard Barn, Stoke Road, Northampton, England, NN7 3DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Address | Change registered office address company with date old address new address. | Download |
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