WAXMAN HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

WAXMAN HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
WAXMAN HOLDINGS LIMITED was incorporated 76 years ago on 07/05/1947 and has the registered number: 00434657. The accounts status is FULL and accounts are next due on 29/02/2024.

WAXMAN HOLDINGS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

GROVE MILLS
WEST YORKSHIRE
HX5 9DZ

This Company Originates in : United Kingdom

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
SUSAN DIANA WAXMAN Feb 1953 British Director 1996-01-01 CURRENT
MR RICHARD DAVID WAXMAN Mar 1954 British Director CURRENT
ALAN PAUL WAXMAN Mar 1961 British Director 1998-10-01 CURRENT
JOSEPH PAPE Dec 1964 British Director 2012-08-13 CURRENT
STEPHEN MARK JOHN Feb 1971 Secretary 2009-09-16 CURRENT
LILY GERTRUDE JUDITH WAXMAN Dec 1929 British Director RESIGNED
ALBERT ABRAHAM WAXMAN Nov 1924 British Director RESIGNED
PETER NEVILLE THOMPSON Sep 1931 British Director RESIGNED
MR ALAN LAX Nov 1938 British Director RESIGNED
T.D. J.P BRIAN FARROW May 1928 British Director RESIGNED
JOHN RODNEY WADDINGTON Sep 1935 Secretary RESIGNED
MICHAEL FIRTH Jun 1968 Secretary 2000-09-08 UNTIL 2009-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lilly Waxman 2020-10-26 12/1929 Voting rights 25 to 50 percent
Mr Richard David Waxman 2020-10-26 3/1954 Significant influence or control
Miss Susan Diana Waxman 2020-10-26 2/1953 Ownership of shares 25 to 50 percent
Mr Alan Paul Waxman 2020-10-26 3/1961 Ownership of shares 25 to 50 percent
Mr Albert Abraham Waxman 2016-11-01 - 2020-10-09 11/1924 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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