WAX INJECTION CERAMICS & ASSEMBLY LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
WAX INJECTION CERAMICS & ASSEMBLY LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Dissolved - no longer trading.
WAX INJECTION CERAMICS & ASSEMBLY LTD was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552536. The accounts status is TOTAL EXEMPTION FULL.
WAX INJECTION CERAMICS & ASSEMBLY LTD was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552536. The accounts status is TOTAL EXEMPTION FULL.
WAX INJECTION CERAMICS & ASSEMBLY LTD - WELLINGBOROUGH
This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.
23490 - Manufacture of other ceramic products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
BERRY KEARSLEY STOCKWELL LTD
STERLING HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
BERRY KEARSLEY STOCKWELL LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN HARRIS | Oct 1968 | British | Director | 2012-10-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-02 UNTIL 2005-09-02 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-02 UNTIL 2005-09-02 | RESIGNED | ||
| MS LISA DAWN SCOTNEY | Feb 1964 | British | Director | 2006-09-30 UNTIL 2012-12-13 | RESIGNED |
| KIRSTIE ELIZABETH HALL | Nov 1977 | British | Director | 2005-09-02 UNTIL 2006-09-30 | RESIGNED |
| JAMES DIXON | May 1972 | British | Director | 2006-09-30 UNTIL 2007-03-30 | RESIGNED |
| MR TYM DANIEL BASS | Sep 1968 | British | Director | 2007-03-31 UNTIL 2012-12-31 | RESIGNED |
| TURNER AND SMITH | Secretary | 2005-09-02 UNTIL 2006-07-31 | RESIGNED | ||
| MS LISA DAWN SCOTNEY | Feb 1964 | British | Secretary | 2008-10-01 UNTIL 2012-12-13 | RESIGNED |
| JAMES DIXON | May 1972 | British | Secretary | 2006-09-30 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microtech Sales Uk Limited | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-30 | 31-12-2022 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2021 | 2022-09-29 | 31-12-2021 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2020 | 2021-02-26 | 31-12-2020 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2019 | 2020-10-20 | 31-12-2019 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2018 | 2019-09-20 | 31-12-2018 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2017 | 2018-02-22 | 31-12-2017 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £1,066 Cash £87,748 equity |
| Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £4,418 Cash £87,748 equity |
| WAX INJECTION CERAMICS & ASS - Accounts 2013 | 2014-09-30 | 31-12-2013 | £4,418 Cash £87,748 equity |