WAXMEN LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9DB

Company number 04066326
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address UNIT 2 OLD HOUSE LANE, BISLEY, WOKING, SURREY, GU24 9DB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WAXMEN LIMITED are www.waxmen.co.uk, and www.waxmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Ash Vale Rail Station is 5.6 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.7 miles; to Bracknell Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waxmen Limited is a Private Limited Company. The company registration number is 04066326. Waxmen Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Waxmen Limited is Unit 2 Old House Lane Bisley Woking Surrey Gu24 9db. . ANDERS, Kevin is a Director of the company. Secretary ANDERSON, Methea has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHCROFT, Brian has been resigned. Director HAMPSON, John has been resigned. Director RUDKIN, Charles Ian George has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director WAXMEN LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
ANDERS, Kevin
Appointed Date: 01 April 2011
58 years old

Resigned Directors

Secretary
ANDERSON, Methea
Resigned: 11 May 2015
Appointed Date: 06 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
ASHCROFT, Brian
Resigned: 26 April 2007
Appointed Date: 06 September 2000
78 years old
Director
HAMPSON, John
Resigned: 31 March 2012
Appointed Date: 06 September 2000
79 years old
Director
RUDKIN, Charles Ian George
Resigned: 14 November 2001
Appointed Date: 06 September 2000
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
WAXMEN LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2010

Persons With Significant Control

Mr John Hampson
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WAXMEN LIMITED Events

31 Oct 2016
Confirmation statement made on 6 September 2016 with updates
18 Aug 2016
Change of share class name or designation
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Change of share class name or designation
01 Oct 2015
Cancellation of shares. Statement of capital on 6 September 2015
  • GBP 463
...
... and 52 more events
14 Sep 2000
New secretary appointed
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
08 Sep 2000
Registered office changed on 08/09/00 from: 44 upper belgrave road bristol avon BS8 2XN
06 Sep 2000
Incorporation

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