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Waxman Wine Company LTD

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Reports

Extended Company Report with Annual Accounts WAXMAN WINE COMPANY 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 Oct 9, 2013)
  • 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

WAXMAN SPECIALITY PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03135959
Record last updated Sunday, April 4, 2021 10:19:49 AM UTC
Official Address Grove Mills Elland
There are 36 companies registered at this street
Postal Code HX59DZ
Sector Wholesale of textiles

Charts

Visits

WAXMAN WINE COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Mar 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2011 Annual return Annual return
Registry Oct 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2010 Annual return Annual return
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Nov 28, 2009 Resignation of one Director Resignation of one Director
Registry Nov 28, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Resignation of a woman Resignation of a woman
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a director 3135... Appointment of a director 3135...
Registry Mar 16, 2007 Memorandum of association Memorandum of association
Financials Mar 11, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 7, 2007 Change of name certificate Change of name certificate
Registry Mar 7, 2007 Company name change Company name change
Registry Nov 28, 2006 Annual return Annual return
Financials Mar 23, 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 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Registry Mar 13, 2001 Written elective resolution Written elective resolution
Registry Mar 13, 2001 Written elective resolution 3135... Written elective resolution 3135...
Registry Mar 13, 2001 Written elective resolution Written elective resolution
Financials Dec 10, 2000 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
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Annual return Annual return
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 31, 1997 Company name change Company name change
Registry Dec 30, 1997 Change of name certificate Change of name certificate
Registry Dec 1, 1997 Annual return Annual return
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Dec 2, 1996 Annual return Annual return
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 25, 1996 Director resigned, new director appointed 3135... Director resigned, new director appointed 3135...
Registry Feb 15, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Feb 9, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1995 Director resigned, new director appointed 3135... Director resigned, new director appointed 3135...
Registry Dec 8, 1995 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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