WAX INJECTION CERAMICS & ASSEMBLY LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HL
Company number 05552536
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address BERRY KEARSLEY STOCKWELL LTD, STERLING HOUSE, 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WAX INJECTION CERAMICS & ASSEMBLY LTD are www.waxinjectionceramicsassembly.co.uk, and www.wax-injection-ceramics-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Wax Injection Ceramics Assembly Ltd is a Private Limited Company. The company registration number is 05552536. Wax Injection Ceramics Assembly Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Wax Injection Ceramics Assembly Ltd is Berry Kearsley Stockwell Ltd Sterling House 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . HARRIS, Stuart John is a Director of the company. Secretary DIXON, James has been resigned. Secretary SCOTNEY, Lisa Dawn has been resigned. Secretary TURNER AND SMITH has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASS, Tym Daniel has been resigned. Director DIXON, James has been resigned. Director HALL, Kirstie Elizabeth has been resigned. Director SCOTNEY, Lisa Dawn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Director
HARRIS, Stuart John
Appointed Date: 31 October 2012
57 years old

Resigned Directors

Secretary
DIXON, James
Resigned: 01 October 2008
Appointed Date: 30 September 2006
Secretary
SCOTNEY, Lisa Dawn
Resigned: 13 December 2012
Appointed Date: 01 October 2008
Secretary
TURNER AND SMITH
Resigned: 31 July 2006
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Director
BASS, Tym Daniel
Resigned: 31 December 2012
Appointed Date: 31 March 2007
57 years old
Director
DIXON, James
Resigned: 30 March 2007
Appointed Date: 30 September 2006
53 years old
Director
HALL, Kirstie Elizabeth
Resigned: 30 September 2006
Appointed Date: 02 September 2005
48 years old
Director
SCOTNEY, Lisa Dawn
Resigned: 13 December 2012
Appointed Date: 30 September 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Microtech Sales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAX INJECTION CERAMICS & ASSEMBLY LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
14 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5
...
... and 39 more events
25 Nov 2005
Accounting reference date shortened from 30/09/06 to 30/06/06
14 Nov 2005
New director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Sep 2005
Incorporation

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