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Waxman Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WAXMAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 22, 1980)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

A.WAXMAN(FIBRES)LIMITED

Details

Company type Private Limited Company
Company Number 00434657
Record last updated Friday, December 1, 2023 3:36:37 AM UTC
Postal Code HX5 9DZ

Charts

Visits

WAXMAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2020 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Oct 26, 2020 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 26, 2015 Annual return Annual return
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Financials Feb 27, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Change of particulars for director 4346... Change of particulars for director 4346...
Registry Aug 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 16, 2011 Varying share rights and names Varying share rights and names
Registry Jun 16, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 4346... Change of particulars for director 4346...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Sep 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2009 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 21, 2008 Return by a company purchasing its own shares 4346... Return by a company purchasing its own shares 4346...
Registry Dec 12, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 5, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2004 Annual return Annual return
Registry Jun 21, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 15, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Mar 17, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Registry May 28, 2002 Miscellaneous document Miscellaneous document
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Registry Apr 2, 2001 Elective resolution Elective resolution
Registry Apr 2, 2001 Elective resolution 4346... Elective resolution 4346...
Registry Apr 2, 2001 Elective resolution Elective resolution
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Registry Sep 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 1999 Annual return Annual return
Registry Oct 12, 1999 Company name change Company name change
Registry Oct 11, 1999 Change of name certificate Change of name certificate
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Sep 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1998 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 26, 1997 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Nov 29, 1996 Annual return Annual return
Financials Nov 8, 1996 Annual accounts Annual accounts
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1996 Appointment of a woman Appointment of a woman
Registry Nov 21, 1995 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Financials Dec 5, 1994 Annual accounts 4346... Annual accounts 4346...
Registry Dec 5, 1994 Annual return Annual return
Registry Oct 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1994 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 1994 Auditor's letter of resignation 4346... Auditor's letter of resignation 4346...
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Dec 12, 1993 Annual return Annual return
Registry Jun 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 9, 1993 Annual accounts Annual accounts
Registry Dec 18, 1992 Annual return Annual return
Registry Apr 8, 1992 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 2, 1992 Alter mem and arts Alter mem and arts
Registry Mar 2, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares

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