WAXWORKS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
WAXWORKS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
WAXWORKS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592362. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAXWORKS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592362. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WAXWORKS LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2A RICKYARD BARN STOKE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 3DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUBY WAX | Apr 1951 | American | Director | 2011-01-01 | CURRENT |
| MR EDWARD RICHARD MORISON BYE | Jun 1955 | British | Director | 2011-03-01 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-11-18 | RESIGNED | ||
| RUBY WAX | May 1951 | American | Director | 2002-11-18 UNTIL 2011-01-01 | RESIGNED |
| MR MICHAEL TIMOTHY WALDMAN | Mar 1956 | British | Director | 2002-11-18 UNTIL 2011-03-01 | RESIGNED |
| MR MICHAEL TIMOTHY WALDMAN | Mar 1956 | British | Secretary | 2002-11-18 UNTIL 2011-03-01 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2002-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Richard Morison Bye | 2016-04-06 | 6/1955 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Ruby Wax | 2016-04-06 | 4/1951 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waxworks Limited | 2023-11-16 | 31-03-2023 | £100 equity |
| Waxworks Limited | 2022-12-09 | 31-03-2022 | £100 equity |
| Waxworks Limited | 2021-11-05 | 31-03-2021 | £100 equity |
| Waxworks Limited | 2021-03-06 | 31-03-2020 | £100 equity |
| WAXWORKS_LIMITED - Accounts | 2019-11-19 | 31-03-2019 | £100 equity |