Company number 03440801
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 45 HILL RISE, RICKMANSWORTH, HERTFORDSHIRE, WD3 7NY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 90
. The most likely internet sites of WAX INFORMATION TECHNOLOGY LIMITED are www.waxinformationtechnology.co.uk, and www.wax-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Wax Information Technology Limited is a Private Limited Company.
The company registration number is 03440801. Wax Information Technology Limited has been working since 26 September 1997.
The present status of the company is Active. The registered address of Wax Information Technology Limited is 45 Hill Rise Rickmansworth Hertfordshire Wd3 7ny. The company`s financial liabilities are £1.1k. It is £-1.36k against last year. And the total assets are £1.14k, which is £-1.58k against last year. WORTHINGTON, John is a Director of the company. Secretary DEVITT, Daniel has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WORTHINGTON, Gillian Rosemary has been resigned. Secretary WORTHINGTON, Gillian Rosemary has been resigned. Secretary WORTHINGTON, John has been resigned. Director DEVITT, Daniel has been resigned. Director GHANI, James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
wax information technology Key Finiance
LIABILITIES
£1.1k
-56%
CASH
n/a
TOTAL ASSETS
£1.14k
-59%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DEVITT, Daniel
Resigned: 11 July 2002
Appointed Date: 01 September 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
DEVITT, Daniel
Resigned: 11 July 2002
Appointed Date: 26 May 2000
59 years old
Director
GHANI, James
Resigned: 26 February 1998
Appointed Date: 26 September 1997
62 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mr John Worthington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WAX INFORMATION TECHNOLOGY LIMITED Events
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jul 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 47 more events
06 Oct 1997
Secretary resigned
06 Oct 1997
Director resigned
06 Oct 1997
New director appointed
06 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Incorporation