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WAXMAN ENERGY LIMITED - Grove Mills, Elland, West Yorkshire, HX5 9DZ, United Kingdom
Company Information
- Company registration number
- 03135964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove Mills
- Elland
- West Yorkshire
- HX5 9DZ Grove Mills, Elland, West Yorkshire, HX5 9DZ UK
Management
- Managing Directors
- PAPE, Melvyn Joseph
- WAXMAN, Jacqueline
- WAXMAN, Richard David
- WAXMAN, Samuel Marcus
- WALLACE, Sarah Louise
- Company secretaries
- JOHN, Stephen Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-08
- Age Of Company 1995-12-08 28 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Waxman Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAXMAN ENERGY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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WAXMAN ENERGY LIMITED Company Description
- WAXMAN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03135964. Its current trading status is "live". It was registered 1995-12-08. It was previously called WAXMAN ENERGY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Grove Mills .
Get WAXMAN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waxman Energy Limited - Grove Mills, Elland, West Yorkshire, HX5 9DZ, United Kingdom
- 1995-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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change-to-a-person-with-significant-control (2019-11-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-01-26) - AA
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change-person-director-company-with-change-date (2017-11-10) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-10-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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legacy (2012-03-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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legacy (2011-10-18) - MG01
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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legacy (2011-05-27) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-of-name-notice (2010-03-01) - CONNOT
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certificate-change-of-name-company (2010-03-01) - CERTNM
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legacy (2010-06-02) - MG01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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accounts-with-accounts-type-full (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-28) - TM02
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appoint-person-secretary-company-with-name (2009-11-28) - AP03
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termination-director-company-with-name (2009-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363s
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legacy (2007-08-22) - 288a
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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accounts-with-accounts-type-dormant (2007-03-11) - AA
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certificate-change-of-name-company (2007-07-27) - CERTNM
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legacy (2007-08-21) - 288a
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memorandum-articles (2007-07-31) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-accounts-type-dormant (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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accounts-with-accounts-type-dormant (2005-03-15) - AA
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certificate-change-of-name-company (2005-04-13) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-dormant (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-17) - AA
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-dormant (2002-03-14) - AA
keyboard_arrow_right 2001
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resolution (2001-03-13) - RESOLUTIONS
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legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 288a
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-dormant (2000-12-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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accounts-with-accounts-type-full (1999-10-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-02) - AA
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legacy (1998-11-25) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-17) - CERTNM
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-dormant (1997-09-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-02-09) - 88(2)R
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legacy (1996-02-14) - 224
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legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-19) - 288
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incorporation-company (1995-12-08) - NEWINC
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legacy (1995-12-19) - 287