WAXMAN HOLDINGS LIMITED
WEST YORKSHIRE A.WAXMAN(FIBRES)LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 00434657
Status Active
Incorporation Date 7 May 1947
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of WAXMAN HOLDINGS LIMITED are www.waxmanholdings.co.uk, and www.waxman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Waxman Holdings Limited is a Private Limited Company. The company registration number is 00434657. Waxman Holdings Limited has been working since 07 May 1947. The present status of the company is Active. The registered address of Waxman Holdings Limited is Grove Mills Elland West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. PAPE, Joseph is a Director of the company. WAXMAN, Alan Paul is a Director of the company. WAXMAN, Albert Abraham is a Director of the company. WAXMAN, Lily Gertrude Judith is a Director of the company. WAXMAN, Richard David is a Director of the company. WAXMAN, Susan Diana is a Director of the company. Secretary FIRTH, Michael has been resigned. Secretary WADDINGTON, John Rodney has been resigned. Director FARROW, Brian, T.D. J.P has been resigned. Director LAX, Alan has been resigned. Director THOMPSON, Peter Neville has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 16 September 2009
Director
PAPE, Joseph
Appointed Date: 13 August 2012
60 years old
Director
WAXMAN, Alan Paul
Appointed Date: 01 October 1998
64 years old
Director
WAXMAN, Albert Abraham

101 years old
Director
WAXMAN, Lily Gertrude Judith

95 years old
Director
WAXMAN, Richard David

71 years old
Director
WAXMAN, Susan Diana
Appointed Date: 01 January 1996
72 years old

Resigned Directors

Secretary
FIRTH, Michael
Resigned: 16 September 2009
Appointed Date: 08 September 2000
Secretary
WADDINGTON, John Rodney
Resigned: 08 September 2000
Director
FARROW, Brian, T.D. J.P
Resigned: 31 May 1993
97 years old
Director
LAX, Alan
Resigned: 27 September 1996
87 years old
Director
THOMPSON, Peter Neville
Resigned: 30 September 1994
94 years old

Persons With Significant Control

Mr Albert Abraham Waxman
Notified on: 1 November 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAXMAN HOLDINGS LIMITED Events

08 Mar 2017
Group of companies' accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Mar 2016
Group of companies' 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 143,748
09 Mar 2015
Group of companies' accounts made up to 31 May 2014
...
... and 98 more events
15 Jan 1987
Return made up to 29/12/86; full list of members
31 Aug 1983
Accounts made up to 31 May 1982
22 Dec 1980
Accounts made up to 31 May 1980
05 Oct 1965
Memorandum of association
07 May 1947
Incorporation

WAXMAN HOLDINGS LIMITED Charges

6 September 1999
Memorandum of deposit and charge
Delivered: 16 September 1999
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in the possession of the…

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