WAXWORKS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB
Company number 04592362
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAY'S INN ROAD, LONDON, WC1X 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAXWORKS LIMITED are www.waxworks.co.uk, and www.waxworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waxworks Limited is a Private Limited Company. The company registration number is 04592362. Waxworks Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Waxworks Limited is 1st Floor 236 Gray S Inn Road London Wc1x 8hb. . BYE, Edward Richard Morison is a Director of the company. WAX, Ruby is a Director of the company. Secretary WALDMAN, Michael Timothy has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director WALDMAN, Michael Timothy has been resigned. Director WAX, Ruby has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYE, Edward Richard Morison
Appointed Date: 01 March 2011
70 years old
Director
WAX, Ruby
Appointed Date: 01 January 2011
74 years old

Resigned Directors

Secretary
WALDMAN, Michael Timothy
Resigned: 01 March 2011
Appointed Date: 18 November 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
WALDMAN, Michael Timothy
Resigned: 01 March 2011
Appointed Date: 18 November 2002
69 years old
Director
WAX, Ruby
Resigned: 01 January 2011
Appointed Date: 18 November 2002
74 years old

Persons With Significant Control

Mr Edward Richard Morison Bye
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruby Wax
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAXWORKS LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
28 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 39 more events
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
New director appointed
18 Nov 2002
Incorporation

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