BRITISH WAX (HOLDINGS) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2NL
Company number 08741651
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 62 HOLMETHORPE AVENUE, REDHILL, SURREY, RH1 2NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 53,598 . The most likely internet sites of BRITISH WAX (HOLDINGS) LIMITED are www.britishwaxholdings.co.uk, and www.british-wax-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. British Wax Holdings Limited is a Private Limited Company. The company registration number is 08741651. British Wax Holdings Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of British Wax Holdings Limited is 62 Holmethorpe Avenue Redhill Surrey Rh1 2nl. . CASE-GREEN, Robert James is a Director of the company. CASE-GREEN, Stephen Charles is a Director of the company. CHARMAN, Sallie Ruth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASE-GREEN, Robert James
Appointed Date: 21 October 2013
52 years old
Director
CASE-GREEN, Stephen Charles
Appointed Date: 21 October 2013
58 years old
Director
CHARMAN, Sallie Ruth
Appointed Date: 21 October 2013
57 years old

Persons With Significant Control

Mr Stephen Charles Case-Green
Notified on: 21 October 2016
58 years old
Nature of control: Has significant influence or control
Mrs Sallie Ruth Charman
Notified on: 21 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Robert James Case-Green
Notified on: 2 October 2016
52 years old
Nature of control: Has significant influence or control

BRITISH WAX (HOLDINGS) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 53,598
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Current accounting period extended from 30 April 2014 to 31 March 2015
...
... and 0 more events
18 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 53,598
19 Dec 2013
Statement of capital following an allotment of shares on 23 October 2013
  • GBP 53,598
13 Dec 2013
Resolutions
  • RES13 ‐ Proposed acquisition 23/10/2013
09 Dec 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
21 Oct 2013
Incorporation

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