WAXMEN LIMITED - WOKING


Company Profile Company Filings

Overview

WAXMEN LIMITED is a Private Limited Company from WOKING and has the status: Active.
WAXMEN LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066326. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WAXMEN LIMITED - WOKING

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 2 OLD HOUSE LANE
WOKING
SURREY
GU24 9DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ANDERS Apr 1967 English Director 2011-04-01 CURRENT
WAXMEN LIMITED Corporate Director 2010-04-01 UNTIL 2011-04-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-09-06 UNTIL 2000-09-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-06 UNTIL 2000-09-06 RESIGNED
CHARLES IAN GEORGE RUDKIN Apr 1957 British Director 2000-09-06 UNTIL 2001-11-14 RESIGNED
MR JOHN HAMPSON Apr 1946 British Director 2000-09-06 UNTIL 2012-03-31 RESIGNED
BRIAN ASHCROFT Dec 1946 British Director 2000-09-06 UNTIL 2007-04-26 RESIGNED
MRS METHEA ANDERSON Dec 1950 Secretary 2000-09-06 UNTIL 2015-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hampson 2016-06-01 4/1946 Lightwater   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUXCHEM LTD BISLEY Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waxmen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 30-11-2022 £474 equity
Waxmen Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £15,295 equity
Waxmen Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 30-11-2020 £14,623 equity
Waxmen Limited - Accounts to registrar (filleted) - small 18.2 2020-07-14 30-11-2019 £404 equity
Waxmen Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-11-2018 £547 equity
Waxmen Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £329 equity
Waxmen Limited - Accounts to registrar - small 17.2 2017-09-01 30-11-2016 £1,013 equity
Waxmen Limited - Abbreviated accounts 16.1 2016-06-22 30-11-2015 £374 Cash £-2,950 equity
Accounts filed on 30-11-2014 2015-08-13 30-11-2014 £12,157 Cash £13,645 equity
Abbreviated Company Accounts - WAXMEN LIMITED 2014-07-22 30-11-2013 £20,575 Cash £91,263 equity

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