WAXHOLME LIMITED
NR WITHERNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2BJ

Company number 06529869
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address WAXHOLME TRADING PARK OFFICE WAXHOLME LANE, WAXHOLME, NR WITHERNSEA, EAST YORKSHIRE, HU19 2BJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAXHOLME LIMITED are www.waxholme.co.uk, and www.waxholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Great Coates Rail Station is 13.1 miles; to Grimsby Town Rail Station is 13.2 miles; to Healing Rail Station is 13.3 miles; to Habrough Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waxholme Limited is a Private Limited Company. The company registration number is 06529869. Waxholme Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Waxholme Limited is Waxholme Trading Park Office Waxholme Lane Waxholme Nr Withernsea East Yorkshire Hu19 2bj. . KIRKWOOD, James Alexander is a Secretary of the company. KIRKWOOD, James Alexander is a Director of the company. KIRKWOOD, Leona Jane is a Director of the company. KIRKWOOD, Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
KIRKWOOD, James Alexander
Appointed Date: 11 March 2008
Director
KIRKWOOD, James Alexander
Appointed Date: 11 March 2008
58 years old
Director
KIRKWOOD, Leona Jane
Appointed Date: 11 March 2008
82 years old
Director
KIRKWOOD, Michael
Appointed Date: 11 March 2008
94 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr James Alexander Kirkwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leona Jane Kirkwood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kirkwood
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAXHOLME LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
17 Mar 2008
Director appointed leona jane kirkwood
17 Mar 2008
Director appointed michael kirkwood
17 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
17 Mar 2008
Appointment terminated director london law services LIMITED
11 Mar 2008
Incorporation

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