WAX DIGITAL LIMITED
HYDE BROOMCO (2555) LIMITED

Hellopages » Greater Manchester » Tameside » SK14 2AX
Company number 04220636
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address GRAFTON HOUSE, GRAFTON STREET, HYDE, CHESHIRE, SK14 2AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 042206360003, created on 18 October 2016. The most likely internet sites of WAX DIGITAL LIMITED are www.waxdigital.co.uk, and www.wax-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ashton-under-Lyne Rail Station is 2.6 miles; to Belle Vue Rail Station is 4.1 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wax Digital Limited is a Private Limited Company. The company registration number is 04220636. Wax Digital Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Wax Digital Limited is Grafton House Grafton Street Hyde Cheshire Sk14 2ax. . FINN, Andrew Patrick is a Secretary of the company. BALL, Daniel is a Director of the company. ELLIS, Paul Anthony is a Director of the company. FINN, Andrew Patrick is a Director of the company. SMITH, Christopher is a Director of the company. Secretary ELLIS, Paul Anthony has been resigned. Secretary ELLIS, Paul Anthony has been resigned. Secretary OLDHAM, Stephen has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOWES, Michael Antony, Dr has been resigned. Director BOYCE, Gary James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MCDOWELL, Philip John has been resigned. Director MCDOWELL, Roger Steven has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director NOVA GENERAL PARTNER (GUERNSEY) LIMITED has been resigned. Director SPRINGBOARD VENTURE MANAGERS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FINN, Andrew Patrick
Appointed Date: 01 May 2012
Director
BALL, Daniel
Appointed Date: 14 June 2001
56 years old
Director
ELLIS, Paul Anthony
Appointed Date: 14 June 2001
56 years old
Director
FINN, Andrew Patrick
Appointed Date: 01 May 2012
58 years old
Director
SMITH, Christopher
Appointed Date: 17 November 2015
54 years old

Resigned Directors

Secretary
ELLIS, Paul Anthony
Resigned: 01 May 2012
Appointed Date: 22 January 2002
Secretary
ELLIS, Paul Anthony
Resigned: 09 July 2001
Appointed Date: 14 June 2001
Secretary
OLDHAM, Stephen
Resigned: 11 January 2002
Appointed Date: 09 July 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2001
Appointed Date: 21 May 2001
Director
BOWES, Michael Antony, Dr
Resigned: 17 November 2015
Appointed Date: 19 June 2001
68 years old
Director
BOYCE, Gary James
Resigned: 17 November 2015
Appointed Date: 25 April 2006
69 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 June 2001
Appointed Date: 21 May 2001
Director
MCDOWELL, Philip John
Resigned: 17 November 2015
Appointed Date: 01 July 2003
67 years old
Director
MCDOWELL, Roger Steven
Resigned: 30 June 2003
Appointed Date: 19 June 2001
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2001
Appointed Date: 21 May 2001
Director
NOVA GENERAL PARTNER (GUERNSEY) LIMITED
Resigned: 17 November 2015
Appointed Date: 20 May 2008
Director
SPRINGBOARD VENTURE MANAGERS LIMITED
Resigned: 20 May 2008
Appointed Date: 16 November 2004

WAX DIGITAL LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Registration of charge 042206360003, created on 18 October 2016
29 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 329,322.098
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 99 more events
28 Jun 2001
Secretary resigned;director resigned
28 Jun 2001
Accounting reference date extended from 31/05/02 to 30/06/02
28 Jun 2001
Registered office changed on 28/06/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Jun 2001
Particulars of mortgage/charge
21 May 2001
Incorporation

WAX DIGITAL LIMITED Charges

18 October 2016
Charge code 0422 0636 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
9 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 12 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 12 November 2015
Persons entitled: Springboard PLC as Security Trustee for the Security Beneficiaries (The Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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