WAXWORKS BEAUTY LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
WAXWORKS BEAUTY LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
WAXWORKS BEAUTY LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WAXWORKS BEAUTY LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09812949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
WAXWORKS BEAUTY LIMITED - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HILLSIDE HOUSE 8 ASHE PARK COTTAGES
BASINGSTOKE
HAMPSHIRE
RG25 3AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL BIRD | Sep 1958 | British | Director | 2015-10-07 | CURRENT |
| JOANNE HELEN GOODMAN | Aug 1969 | British | Director | 2016-03-09 | CURRENT |
| MR ANDREW CHARLES BIRD | Mar 1979 | British | Director | 2015-10-07 UNTIL 2017-06-12 | RESIGNED |
| MR ANDREW CHARLES BIRD | Secretary | 2015-10-07 UNTIL 2017-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Charles Bird | 2016-04-06 - 2017-06-12 | 3/1979 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joanne Helen Goodman | 2016-04-06 | 8/1969 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Bird | 2016-04-06 | 9/1958 | Basingstoke Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waxworks Beauty Limited | 2023-07-21 | 31-01-2023 | £1 Cash |
| Waxworks Beauty Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-01-2022 | £1 Cash £2 equity |
| Waxworks Beauty Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 31-01-2021 | £1 Cash £2 equity |
| Waxworks Beauty Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 31-01-2020 | £1 Cash £2 equity |
| Waxworks Beauty Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-17 | 31-01-2018 | £1 Cash £2 equity |
| Waxworks Beauty Limited - Accounts to registrar - small 17.1.1 | 2017-07-01 | 31-01-2017 | £1 Cash £2 equity |