Active
Company Information for WAXMAN GROUP LIMITED
GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ,
|
Company Registration Number
03478242
Private Limited Company
Active |
Company Name | |
---|---|
WAXMAN GROUP LIMITED | |
Legal Registered Office | |
GROVE MILLS ELLAND WEST YORKSHIRE HX5 9DZ Other companies in HX5 | |
Company Number | 03478242 | |
---|---|---|
Company ID Number | 03478242 | |
Date formed | 1997-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 12:59:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAXMAN GROUP, INC. | 166 WEST 60TH ST. SUITE 28B New York NEW YORK NY 10023 | Active | Company formed on the 2007-09-27 | |
WAXMAN GROUP CORP | Delaware | Unknown | ||
WAXMAN GROUP HOLDINGS LIMITED | GROVE MILLS ELLAND LANE ELLAND WEST YORKSHIRE HX5 9DZ | Active | Company formed on the 2018-08-16 | |
WAXMAN GROUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK JOHN |
||
GREGORY JOSEPH CLUSKEY |
||
STEPHEN MARK JOHN |
||
PHILIP JOHN MUDD |
||
MELVYN JOSEPH PAPE |
||
ALBERT ABRAHAM WAXMAN |
||
JACQUELINE WAXMAN |
||
RICHARD DAVID WAXMAN |
||
SAMUEL MARCUS WAXMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FIRTH |
Company Secretary | ||
ISABEL LESLEY HASTWELL |
Director | ||
BRENDAN JOSEPH GLACKEN |
Director | ||
ALAN LAX |
Director | ||
ALAN JAMES MORTON |
Director | ||
JOHN RODNEY WADDINGTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTAL LIMITED | Director | 2012-01-12 | CURRENT | 2011-10-14 | Active | |
WAXMAN FIBRES LIMITED | Director | 2007-11-01 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 2007-11-01 | CURRENT | 1978-12-01 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 2017-09-29 | CURRENT | 1978-12-01 | Active | |
TRADECREDITNET LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2012-01-10 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN ENERGY LIMITED | Director | 2007-08-14 | CURRENT | 1995-12-08 | Active | |
DRUID TILES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-14 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1995-10-16 | CURRENT | 1994-11-21 | Active | |
WAXMAN LIMITED | Director | 1991-11-30 | CURRENT | 1958-08-14 | Active - Proposal to Strike off | |
WILLIAM C. JONES (FIBRES) LIMITED | Director | 1991-11-30 | CURRENT | 1959-03-06 | Active - Proposal to Strike off | |
S. FIRTH & CO. (ELLAND) LIMITED | Director | 1991-11-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
HUTCHINSON (RAMSEY) LIMITED | Director | 1991-11-30 | CURRENT | 1943-05-12 | Active - Proposal to Strike off | |
FIBRE PRODUCTS LIMITED | Director | 1991-11-30 | CURRENT | 1946-01-21 | Active - Proposal to Strike off | |
SYNTHETIC FIBRES LIMITED | Director | 1991-11-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
WCJ FIBRES LIMITED | Director | 1991-11-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WILLIAM C. JONES (1982) LIMITED | Director | 1991-11-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WAXMAN HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1947-05-07 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1991-11-30 | CURRENT | 1978-12-01 | Active | |
PROTAL LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-14 | Active | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-08-15 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN ENERGY LIMITED | Director | 2011-06-17 | CURRENT | 1995-12-08 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
WAXMAN FIBRES LIMITED | Director | 1993-04-21 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1992-12-01 | CURRENT | 1978-12-01 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SAYJO RECRUITMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WAXMAN MUSIC LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
PROTAL LIMITED | Director | 2011-12-01 | CURRENT | 2011-10-14 | Active | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN ENERGY SOLUTIONS LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-18 | Active | |
WAXMAN ENERGY LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
WAXMAN SPECIALITY PRODUCTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
S. FIRTH & CO. (ELLAND) LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
HUTCHINSON (RAMSEY) LIMITED | Director | 1994-09-30 | CURRENT | 1943-05-12 | Active - Proposal to Strike off | |
FIBRE PRODUCTS LIMITED | Director | 1994-09-30 | CURRENT | 1946-01-21 | Active - Proposal to Strike off | |
SYNTHETIC FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
WCJ FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WILLIAM C. JONES (1982) LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WAXMAN FIBRES LIMITED | Director | 1992-05-14 | CURRENT | 1992-04-21 | Active | |
WAXMAN LIMITED | Director | 1991-11-30 | CURRENT | 1958-08-14 | Active - Proposal to Strike off | |
WILLIAM C. JONES (FIBRES) LIMITED | Director | 1991-11-30 | CURRENT | 1959-03-06 | Active - Proposal to Strike off | |
WAXMAN HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1947-05-07 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1991-11-30 | CURRENT | 1978-12-01 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SAYJO RECRUITMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WAXMAN CERAMICS LIMITED | Director | 2015-05-05 | CURRENT | 1994-11-21 | Active | |
WAXMAN FIBRES LIMITED | Director | 2014-05-27 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 2013-05-13 | CURRENT | 1978-12-01 | Active | |
WAXMAN ENERGY LIMITED | Director | 2010-06-25 | CURRENT | 1995-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034782420009 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034782420008 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ABRAHAM WAXMAN | |
RES01 | ADOPT ARTICLES 26/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034782420007 | |
PSC02 | Notification of Waxman Group Holdings Limited as a person with significant control on 2019-03-27 | |
PSC07 | CESSATION OF RICHARD DAVID WAXMAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN MUDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARCUS WAXMAN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID WAXMAN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAXMAN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ABRAHAM WAXMAN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JOHN / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH CLUSKEY / 01/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MUDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034782420006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 01/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK JOHN | |
AR01 | 01/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY JOSEPH CLUSKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED SAMUEL MARCUS WAXMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIRTH | |
AP03 | SECRETARY APPOINTED STEPHEN MARK JOHN | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WAXMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WAXMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT ABRAHAM WAXMAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOSEPH PAPE / 01/11/2009 | |
288a | DIRECTOR APPOINTED MELVYN JOSEPH PAPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GROVE MILLS ELLAND WEST YORKSHIRE HX5 9DX | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
(W)ELRES | S252 DISP LAYING ACC 07/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 07/03/01 | |
(W)ELRES | S386 DIS APP AUDS 07/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH JUNE 2004 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WAXMAN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |