WAX LYRICAL LIMITED - ULVERSTON
Company Profile | Company Filings |
Overview
WAX LYRICAL LIMITED is a Private Limited Company from ULVERSTON and has the status: Active.
WAX LYRICAL LIMITED was incorporated 43 years ago on 03/06/1980 and has the registered number: 01499611. The accounts status is FULL and accounts are next due on 30/09/2024.
WAX LYRICAL LIMITED was incorporated 43 years ago on 03/06/1980 and has the registered number: 01499611. The accounts status is FULL and accounts are next due on 30/09/2024.
WAX LYRICAL LIMITED - ULVERSTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINDAL BUSINESS PARK
ULVERSTON
CUMBRIA
LA12 0LD
This Company Originates in : United Kingdom
Previous trading names include:
COLONY GIFT CORPORATION LIMITED (until 30/04/2010)
COLONY GIFT CORPORATION LIMITED (until 30/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MOIRA MACDONALD | Secretary | 2016-05-04 | CURRENT | ||
MR MICHAEL JOHN KNAPPER | May 1968 | British | Director | 2022-02-23 | CURRENT |
MRS SAMANTHA LESLEY PEARCE | Jan 1974 | British | Director | 2022-02-23 | CURRENT |
MICHAEL RAYBOULD | Apr 1971 | British | Director | 2017-05-05 | CURRENT |
MR DAVID SPROSTON | Jul 1981 | British | Director | 2019-09-02 | CURRENT |
MR WARREN JOHN GELL | Jul 1978 | British | Director | 2021-01-01 UNTIL 2021-07-07 | RESIGNED |
RICHARD CAMPBELL WOOD | Oct 1972 | British | Director | 2009-04-08 UNTIL 2015-02-27 | RESIGNED |
EMMA CORDELIA STEVENSON | Jul 1968 | British | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
BARRY GRAHAME STAMPER | Apr 1943 | British | Director | 1991-05-31 UNTIL 1993-09-23 | RESIGNED |
LOUISE SHEPHERD | May 1961 | British | Director | RESIGNED | |
HOWARD ELLIOTT ROSE | Jun 1946 | Usa | Director | 1993-12-07 UNTIL 1999-09-08 | RESIGNED |
ALAN REGINALD WILLIAMS | Nov 1945 | British | Director | RESIGNED | |
BRETT WARWICK JAMES PHILLIPS | Oct 1957 | British | Director | 2016-05-04 UNTIL 2017-05-05 | RESIGNED |
LOUISE MCMAHON | May 1960 | British | Director | RESIGNED | |
VALERIE ANNE JOHNSTONE | Dec 1954 | British | Director | 2002-04-15 UNTIL 2005-07-08 | RESIGNED |
LYN PLACE | Mar 1967 | British | Director | 2021-01-01 UNTIL 2021-06-30 | RESIGNED |
MRS MARY TERESA WOODWARD | Aug 1967 | British | Secretary | 2001-06-15 UNTIL 2005-04-13 | RESIGNED |
JILL WILLIAMS | Jun 1947 | British | Secretary | RESIGNED | |
JILL WILLIAMS | Jun 1947 | British | Secretary | 2000-06-30 UNTIL 2001-06-15 | RESIGNED |
MR DARREN JOHN NAYLOR | Feb 1967 | British | Secretary | 1996-01-01 UNTIL 2000-06-30 | RESIGNED |
AMANDA JANE O'BRIEN | May 1954 | British | Director | 1993-09-01 UNTIL 2001-12-31 | RESIGNED |
MICHAEL SCOTT NOVINS | Mar 1964 | British | Secretary | 2006-08-11 UNTIL 2006-12-20 | RESIGNED |
SIMON CHRISTOPHER MARTIN | Mar 1960 | British | Secretary | 2007-01-31 UNTIL 2009-05-29 | RESIGNED |
BRUCE DENNIS KREIGER | Dec 1943 | American | Secretary | 1999-09-08 UNTIL 2006-08-11 | RESIGNED |
MR STEPHEN ROBERT EVANS | May 1965 | British | Secretary | 2005-02-22 UNTIL 2007-01-31 | RESIGNED |
TARJA BARNES | Dec 1968 | Finnish | Director | 2009-04-08 UNTIL 2011-11-23 | RESIGNED |
MRS MARY TERESA WOODWARD | Aug 1967 | British | Director | 2001-06-15 UNTIL 2005-01-24 | RESIGNED |
ELIZABETH ANNE KERR | Mar 1976 | British | Director | 2021-01-01 UNTIL 2022-03-31 | RESIGNED |
SIMON CHRISTOPHER MARTIN | Mar 1960 | British | Director | 2006-12-20 UNTIL 2009-05-29 | RESIGNED |
SIMON CHARLES CROTHALL | Apr 1959 | British | Director | 2007-04-30 UNTIL 2009-02-19 | RESIGNED |
BRUCE GRIEG CRAIN | Jul 1960 | American | Director | 1999-09-08 UNTIL 2001-06-15 | RESIGNED |
ROBERT JEFFREY CARR | Oct 1951 | British | Director | 2001-06-15 UNTIL 2006-07-10 | RESIGNED |
LAWRENCE FREDERICK BRYAN | Feb 1960 | British | Director | 2016-05-04 UNTIL 2019-09-02 | RESIGNED |
RICHARD THOMAS BROWNING | May 1948 | American | Director | 1999-09-08 UNTIL 2004-01-31 | RESIGNED |
DEBRA LINDSEY BOWDEN | Jan 1966 | British | Director | 2009-04-08 UNTIL 2009-07-08 | RESIGNED |
MR STEPHEN ROBERT EVANS | May 1965 | British | Director | 2005-02-22 UNTIL 2007-01-31 | RESIGNED |
JILL WILLIAMS | Jun 1947 | British | Director | RESIGNED | |
MISS JOANNE MARGARET BARBER | Apr 1971 | British | Director | 2011-11-23 UNTIL 2018-07-05 | RESIGNED |
MR PHILIP EDWARD ATHERTON | May 1966 | British | Director | 2016-05-04 UNTIL 2020-08-03 | RESIGNED |
MICHAEL BRIAN ARMSTEAD | Nov 1958 | British | Director | 2006-12-20 UNTIL 2016-05-04 | RESIGNED |
ROBERT HENRY BARGHAUS | Feb 1954 | American | Director | 2001-06-15 UNTIL 2006-12-20 | RESIGNED |
MRS JACQUELINE MARY GALE | Jul 1963 | British | Director | 2018-07-05 UNTIL 2022-07-06 | RESIGNED |
BRUCE GRIEG CRAIN | Jul 1960 | American | Director | 2003-10-21 UNTIL 2006-12-12 | RESIGNED |
ROBERT BLYTH GOERGEN | Jun 1938 | American | Director | 1993-12-07 UNTIL 2006-12-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-04-25 UNTIL 2016-05-04 | RESIGNED | ||
SUSAN WILLIAMS | Oct 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portmeirion Group Uk Limited | 2022-03-18 | Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lighthouse Holdings Limited | 2016-04-06 - 2022-03-18 | Ulverston | Ownership of shares 75 to 100 percent |