WAXMAN ENERGY LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
WAXMAN ENERGY LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
WAXMAN ENERGY LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135964. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN ENERGY LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135964. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN ENERGY LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GROVE MILLS
WEST YORKSHIRE
HX5 9DZ
This Company Originates in : United Kingdom
Previous trading names include:
WAXMAN ENERGY SOLUTIONS LIMITED (until 01/03/2010)
WAXMAN ENERGY SOLUTIONS LIMITED (until 01/03/2010)
WAXMAN ARCHITECTURAL LIMITED (until 27/07/2007)
KOBITEX LIMITED (until 13/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL MARCUS WAXMAN | Dec 1985 | British | Director | 2010-06-25 | CURRENT |
MR RICHARD DAVID WAXMAN | Mar 1954 | British | Director | 1995-12-08 | CURRENT |
JACQUELINE WAXMAN | Mar 1950 | British | Director | 2011-06-17 | CURRENT |
MRS SARAH LOUISE WALLACE | Dec 1982 | British | Director | 2019-03-01 | CURRENT |
MELVYN JOSEPH PAPE | Dec 1964 | British | Director | 2007-08-14 | CURRENT |
STEPHEN MARK JOHN | Secretary | 2009-11-16 | CURRENT | ||
MARK POWELL | Nov 1970 | British | Director | 2012-03-05 UNTIL 2018-05-31 | RESIGNED |
MICHAEL FIRTH | British | Director | 2007-08-14 UNTIL 2009-11-16 | RESIGNED | |
JOHN RODNEY WADDINGTON | Sep 1935 | Secretary | 1995-12-08 UNTIL 2000-09-08 | RESIGNED | |
MICHAEL FIRTH | British | Secretary | 2000-09-08 UNTIL 2009-11-16 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1995-12-08 UNTIL 1995-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waxman Group Holdings Limited | 2016-11-01 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |