WAXMAN TRAINING ACADEMY LIMITED
ELLAND GWECO 515 LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 07698623
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address GROVE MILLS, ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 July 2016 with updates; Registration of charge 076986230004, created on 22 February 2016. The most likely internet sites of WAXMAN TRAINING ACADEMY LIMITED are www.waxmantrainingacademy.co.uk, and www.waxman-training-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Waxman Training Academy Limited is a Private Limited Company. The company registration number is 07698623. Waxman Training Academy Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Waxman Training Academy Limited is Grove Mills Elland Lane Elland West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. PAPE, Melvyn Joseph 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 LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 25 August 2011
Director
PAPE, Melvyn Joseph
Appointed Date: 10 January 2012
60 years old
Director
WAXMAN, Jacqueline
Appointed Date: 25 August 2011
75 years old
Director
WAXMAN, Richard David
Appointed Date: 25 August 2011
71 years old
Director
WAXMAN, Samuel Marcus
Appointed Date: 25 August 2011
40 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 19 August 2011
Appointed Date: 08 July 2011
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 19 August 2011
Appointed Date: 08 July 2011

Persons With Significant Control

Waxman Group Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAXMAN TRAINING ACADEMY LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Feb 2016
Registration of charge 076986230004, created on 22 February 2016
02 Dec 2015
Full accounts made up to 31 May 2015
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 17 more events
26 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 May 2012
26 Aug 2011
Statement of capital following an allotment of shares on 19 August 2011
  • GBP 100
16 Aug 2011
Company name changed gweco 515 LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
16 Aug 2011
Change of name notice
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAXMAN TRAINING ACADEMY LIMITED Charges

22 February 2016
Charge code 0769 8623 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
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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