WAX NEW MEDIA LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RX

Company number 06979625
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of WAX NEW MEDIA LIMITED are www.waxnewmedia.co.uk, and www.wax-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wax New Media Limited is a Private Limited Company. The company registration number is 06979625. Wax New Media Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Wax New Media Limited is Innovation House Molly Millars Close Wokingham Berkshire Rg41 2rx. . TEMPLE, Paul is a Secretary of the company. HIGTON, Nicholas Mark is a Director of the company. MCINNES, Ian Shaw is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
TEMPLE, Paul
Appointed Date: 04 August 2009
Director
HIGTON, Nicholas Mark
Appointed Date: 04 August 2009
45 years old
Director
MCINNES, Ian Shaw
Appointed Date: 04 August 2009
44 years old

Persons With Significant Control

Mr Nicholas Higton
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAX NEW MEDIA LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 9 more events
05 Apr 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
16 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
16 Aug 2010
Director's details changed for Mr Ian Shaw Mcinnes on 4 August 2010
20 Aug 2009
Registered office changed on 20/08/2009 from 16 connaught road fleet GU51 3RA
04 Aug 2009
Incorporation

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