BLENDED WAXES LIMITED
MEDWAY CITY ESTATE

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Company number 05872844
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address UNIT 44, RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, ME2 4DP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLENDED WAXES LIMITED are www.blendedwaxes.co.uk, and www.blended-waxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Blended Waxes Limited is a Private Limited Company. The company registration number is 05872844. Blended Waxes Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Blended Waxes Limited is Unit 44 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Me2 4dp. . ROGERS, Philipa is a Secretary of the company. PARASZCZAK, John is a Director of the company. PILBURY, Stephen Shaun is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEGREGORIO, Sam has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ROGERS, Philipa
Appointed Date: 11 July 2006

Director
PARASZCZAK, John
Appointed Date: 11 July 2006
75 years old

Director
PILBURY, Stephen Shaun
Appointed Date: 11 July 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
DEGREGORIO, Sam
Resigned: 17 June 2008
Appointed Date: 11 July 2006
82 years old

Persons With Significant Control

Mr John Paraszczak
Notified on: 11 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLENDED WAXES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 18 more events
31 Jul 2007
Return made up to 11/07/07; full list of members
13 Apr 2007
Particulars of mortgage/charge
17 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
11 Jul 2006
Secretary resigned
11 Jul 2006
Incorporation

BLENDED WAXES LIMITED Charges

2 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Lender)
Description: Fixed and floating charges over the undertaking and all…