WAX ART LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1JS
Company number 05508992
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAX ART LIMITED are www.waxart.co.uk, and www.wax-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wax Art Limited is a Private Limited Company. The company registration number is 05508992. Wax Art Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Wax Art Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. . SIMMONS, Perry David is a Director of the company. Secretary DENNETT, Frances has been resigned. Secretary SIMMONS, Hazel Mary has been resigned. Director SIMMONS, Hazel Mary has been resigned. Director SIMMONS, Rita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMMONS, Perry David
Appointed Date: 17 August 2005
64 years old

Resigned Directors

Secretary
DENNETT, Frances
Resigned: 17 August 2005
Appointed Date: 14 July 2005
Secretary
SIMMONS, Hazel Mary
Resigned: 01 December 2008
Appointed Date: 17 August 2005
Director
SIMMONS, Hazel Mary
Resigned: 01 December 2008
Appointed Date: 17 August 2005
63 years old
Director
SIMMONS, Rita
Resigned: 17 August 2005
Appointed Date: 14 July 2005
92 years old

Persons With Significant Control

Mr Perry David Simmons
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WAX ART LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
10 Feb 2015
Registration of charge 055089920006, created on 27 January 2015
...
... and 32 more events
09 Sep 2005
Director resigned
09 Sep 2005
Registered office changed on 09/09/05 from: 7 highfield green epping essex CM16 7HB
03 Sep 2005
Particulars of mortgage/charge
03 Sep 2005
Particulars of mortgage/charge
14 Jul 2005
Incorporation

WAX ART LIMITED Charges

27 January 2015
Charge code 0550 8992 0006
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 lyon road, romford, essex.
17 August 2010
Legal assignment
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 July 2009
Legal assignment
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Floating charge (all assets)
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
2 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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