WAXMAN RENEWABLES LIMITED
ELLAND WAXMAN BIOMASS LIMITED GWECO 501 LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 07530510
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of WAXMAN RENEWABLES LIMITED are www.waxmanrenewables.co.uk, and www.waxman-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Waxman Renewables Limited is a Private Limited Company. The company registration number is 07530510. Waxman Renewables Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Waxman Renewables 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. 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. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 01 April 2011
Director
PAPE, Joseph
Appointed Date: 15 August 2011
60 years old
Director
POWELL, Mark
Appointed Date: 10 September 2012
54 years old
Director
WAXMAN, Jacqueline
Appointed Date: 15 August 2011
75 years old
Director
WAXMAN, Richard David
Appointed Date: 01 April 2011
71 years old
Director
WAXMAN, Samuel Marcus
Appointed Date: 15 August 2011
39 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 01 April 2011
Appointed Date: 15 February 2011
67 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 15 February 2011

Persons With Significant Control

Waxman Group Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

WAXMAN RENEWABLES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 May 2016
29 Feb 2016
Full accounts made up to 31 May 2015
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Feb 2016
Registration of charge 075305100004, created on 22 February 2016
...
... and 21 more events
26 Apr 2011
Appointment of Mr Stephen Mark John as a secretary
26 Apr 2011
Appointment of Mr Richard David Waxman as a director
07 Apr 2011
Company name changed gweco 501 LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
07 Apr 2011
Change of name notice
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAXMAN RENEWABLES LIMITED Charges

22 February 2016
Charge code 0753 0510 0004
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…
14 October 2011
Debenture deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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