WAX SEAL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7AA

Company number 08611090
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address MARCUS & COMPANY, BANK HOUSE, 36-38 BRISTOL STREET, BIRMINGHAM, B5 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Increase authorised share capital 03/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Andreas Sotiriou Constantinou on 3 August 2016. The most likely internet sites of WAX SEAL LTD are www.waxseal.co.uk, and www.wax-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wax Seal Ltd is a Private Limited Company. The company registration number is 08611090. Wax Seal Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Wax Seal Ltd is Marcus Company Bank House 36 38 Bristol Street Birmingham B5 7aa. The company`s financial liabilities are £27.86k. It is £-8.34k against last year. And the total assets are £99.26k, which is £98.14k against last year. CONSTANTINOU, Andreas Sotiris is a Director of the company. Director MICHAEL, Michael Yiannis has been resigned. The company operates in "Dormant Company".


wax seal Key Finiance

LIABILITIES £27.86k
-24%
CASH n/a
TOTAL ASSETS £99.26k
+8754%
All Financial Figures

Current Directors

Director
CONSTANTINOU, Andreas Sotiris
Appointed Date: 03 August 2016
57 years old

Resigned Directors

Director
MICHAEL, Michael Yiannis
Resigned: 03 August 2016
Appointed Date: 16 July 2013
53 years old

Persons With Significant Control

Mr Andreas Sotiris Constantinou
Notified on: 3 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christos Gavriel
Notified on: 3 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Costas Papchristophorou
Notified on: 3 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Yiannis Michael
Notified on: 22 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WAX SEAL LTD Events

19 Aug 2016
Resolutions
  • RES13 ‐ Increase authorised share capital 03/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Director's details changed for Mr Andreas Sotiriou Constantinou on 3 August 2016
11 Aug 2016
Termination of appointment of Michael Yiannis Michael as a director on 3 August 2016
11 Aug 2016
Appointment of Mr Andreas Sotiriou Constantinou as a director on 3 August 2016
...
... and 5 more events
08 May 2015
Accounts for a dormant company made up to 31 July 2014
08 Jan 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
18 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
11 Nov 2013
Registered office address changed from 4 Lyttelton Road Birmingham West Midlands B16 9JN England on 11 November 2013
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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