WAXMAN ENERGY LIMITED
WEST YORKSHIRE WAXMAN ENERGY SOLUTIONS LIMITED WAXMAN ARCHITECTURAL LIMITED KOBITEX LIMITED THE PRINTBASE FABRIC COMPANY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 03135964
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 031359640005, created on 22 February 2016. The most likely internet sites of WAXMAN ENERGY LIMITED are www.waxmanenergy.co.uk, and www.waxman-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Waxman Energy Limited is a Private Limited Company. The company registration number is 03135964. Waxman Energy Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Waxman Energy Limited is Grove Mills Elland West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. PAPE, Melvyn Joseph is a Director of the company. POWELL, Mark is a Director of the company. WAXMAN, Jacqueline is a Director of the company. WAXMAN, Richard David is a Director of the company. WAXMAN, Samuel Marcus is a Director of the company. Secretary FIRTH, Michael has been resigned. Secretary WADDINGTON, John Rodney has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FIRTH, Michael has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 16 November 2009
Director
PAPE, Melvyn Joseph
Appointed Date: 14 August 2007
60 years old
Director
POWELL, Mark
Appointed Date: 05 March 2012
55 years old
Director
WAXMAN, Jacqueline
Appointed Date: 17 June 2011
75 years old
Director
WAXMAN, Richard David
Appointed Date: 08 December 1995
71 years old
Director
WAXMAN, Samuel Marcus
Appointed Date: 25 June 2010
39 years old

Resigned Directors

Secretary
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 08 September 2000
Secretary
WADDINGTON, John Rodney
Resigned: 08 September 2000
Appointed Date: 08 December 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
FIRTH, Michael
Resigned: 16 November 2009
Appointed Date: 14 August 2007
57 years old
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Waxman Group Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WAXMAN ENERGY LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Feb 2016
Registration of charge 031359640005, created on 22 February 2016
02 Dec 2015
Full accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 65 more events
19 Dec 1995
New director appointed
19 Dec 1995
New secretary appointed
19 Dec 1995
Secretary resigned
19 Dec 1995
Registered office changed on 19/12/95 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 1995
Incorporation

WAXMAN ENERGY LIMITED Charges

22 February 2016
Charge code 0313 5964 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH june 2004
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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