WAXMAN GROUP LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
WAXMAN GROUP LIMITED is a Private Limited Company from ELLAND and has the status: Active.
WAXMAN GROUP LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478242. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN GROUP LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478242. The accounts status is FULL and accounts are next due on 28/02/2025.
WAXMAN GROUP LIMITED - ELLAND
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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
ELLAND
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 |
|---|---|---|---|---|---|
| MELVYN JOSEPH PAPE | Dec 1964 | British | Director | 2009-03-30 | CURRENT |
| JACQUELINE WAXMAN | Mar 1950 | British | Director | 1998-06-03 | CURRENT |
| MR RICHARD DAVID WAXMAN | Mar 1954 | British | Director | 1997-12-09 | CURRENT |
| MR STEPHEN MARK JOHN | Feb 1971 | British | Director | 2011-04-06 | CURRENT |
| MR SAMUEL MARCUS WAXMAN | Dec 1985 | British | Director | 2010-10-06 | CURRENT |
| STEPHEN MARK JOHN | Secretary | 2009-11-16 | CURRENT | ||
| GREGORY JOSEPH CLUSKEY | May 1964 | Irish | Director | 2010-11-16 | CURRENT |
| ISABEL LESLEY HASTWELL | Sep 1957 | British | Director | 1999-07-21 UNTIL 2007-09-25 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| JOHN RODNEY WADDINGTON | Sep 1935 | Secretary | 1997-12-09 UNTIL 2000-09-08 | RESIGNED | |
| BRENDAN JOSEPH GLACKEN | Oct 1946 | British | Director | 2003-01-01 UNTIL 2007-02-07 | RESIGNED |
| MR ALAN LAX | Nov 1938 | British | Director | 1998-06-03 UNTIL 2003-05-30 | RESIGNED |
| MR ALAN JAMES MORTON | May 1944 | British | Director | 2000-12-20 UNTIL 2003-01-01 | RESIGNED |
| MR PHILIP JOHN MUDD | Jan 1959 | British | Director | 2017-05-17 UNTIL 2019-01-23 | RESIGNED |
| ALBERT ABRAHAM WAXMAN | Nov 1924 | British | Director | 1998-06-03 UNTIL 2019-08-20 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1997-12-09 | RESIGNED | ||
| MICHAEL FIRTH | Jun 1968 | Secretary | 2000-09-08 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waxman Group Holdings Limited | 2019-03-27 | Elland West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard David Waxman | 2016-11-01 - 2019-03-27 | 3/1954 | Elland West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |