WAXMAN SPECIALITY PRODUCTS LIMITED
WEST YORKSHIRE WAXMAN WINE COMPANY LIMITED WAXMAN SPECIALITY PRODUCTS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 03135959
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 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-four 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 031359590005, created on 22 February 2016. The most likely internet sites of WAXMAN SPECIALITY PRODUCTS LIMITED are www.waxmanspecialityproducts.co.uk, and www.waxman-speciality-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Waxman Speciality Products Limited is a Private Limited Company. The company registration number is 03135959. Waxman Speciality Products Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Waxman Speciality Products Limited is Grove Mills Elland West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. CLUSKEY, Gregory Joseph is a Director of the company. SEWARD, Peter Kenneth is a Director of the company. WAXMAN, Richard David 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. Director HASTWELL, Isabel Lesley has been resigned. Director HENKEL, Michael Ben has been resigned. Director MOORE, Andrew Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 16 November 2009
Director
CLUSKEY, Gregory Joseph
Appointed Date: 01 November 2007
61 years old
Director
SEWARD, Peter Kenneth
Appointed Date: 01 March 2010
71 years old
Director
WAXMAN, Richard David
Appointed Date: 08 December 1995
71 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: 09 March 2007
57 years old
Director
HASTWELL, Isabel Lesley
Resigned: 25 September 2007
Appointed Date: 09 March 2007
68 years old
Director
HENKEL, Michael Ben
Resigned: 04 June 1998
Appointed Date: 15 February 1996
65 years old
Director
MOORE, Andrew Stuart
Resigned: 05 July 1996
Appointed Date: 15 February 1996
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES 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 SPECIALITY PRODUCTS 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 031359590005, 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 64 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 SPECIALITY PRODUCTS LIMITED Charges

22 February 2016
Charge code 0313 5959 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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