WAXMAN SPECIALITY PRODUCTS LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
WAXMAN SPECIALITY PRODUCTS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
WAXMAN SPECIALITY PRODUCTS LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135959. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN SPECIALITY PRODUCTS LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135959. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN SPECIALITY PRODUCTS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
GROVE MILLS
WEST YORKSHIRE
HX5 9DZ
This Company Originates in : United Kingdom
Previous trading names include:
WAXMAN WINE COMPANY LIMITED (until 07/03/2007)
WAXMAN WINE COMPANY LIMITED (until 07/03/2007)
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 |
|---|---|---|---|---|---|
| MR RICHARD DAVID WAXMAN | Mar 1954 | British | Director | 1995-12-08 | CURRENT |
| JACQUELINE WAXMAN | Mar 1950 | British | Director | 2018-11-05 | CURRENT |
| GREGORY JOSEPH CLUSKEY | May 1964 | Irish | Director | 2007-11-01 | CURRENT |
| STEPHEN MARK JOHN | Secretary | 2009-11-16 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
| PETER KENNETH SEWARD | Feb 1954 | British | Director | 2010-03-01 UNTIL 2021-03-20 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-08 | RESIGNED | ||
| ANDREW STUART MOORE | Feb 1964 | British | Director | 1996-02-15 UNTIL 1996-07-05 | RESIGNED |
| MICHAEL BEN HENKEL | Nov 1960 | British | Director | 1996-02-15 UNTIL 1998-06-04 | RESIGNED |
| ISABEL LESLEY HASTWELL | Sep 1957 | British | Director | 2007-03-09 UNTIL 2007-09-25 | RESIGNED |
| MICHAEL FIRTH | Jun 1968 | Director | 2007-03-09 UNTIL 2009-11-16 | RESIGNED | |
| MICHAEL FIRTH | Jun 1968 | Secretary | 2000-09-08 UNTIL 2009-11-16 | RESIGNED | |
| JOHN RODNEY WADDINGTON | Sep 1935 | Secretary | 1995-12-08 UNTIL 2000-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waxman Group Holdings Limited | 2016-11-01 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |