The Whittington Wax Company Ltd is a private limited company situated at Gf2 5 High Street, Westbury On Trym, Bristol BS9 3BY. Incorporated on 2022-10-10, this 1-year-old company is run by 1 director.
Director Antoniu I., appointed on 21 November 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
| Office Address | Gf2 5 High Street |
| Office Address2 | Westbury On Trym |
| Town | Bristol |
| Post code | BS9 3BY |
| Country of origin | United Kingdom |
| Registration Number | 14407016 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (67 days left) |
| Next confirmation statement due date | Mon, 23rd Oct 2023 (2023-10-23) |
Position: Director
Appointed: 21 November 2023
The list of PSCs who own or control the company includes 5 names. As we established, there is Antoniu I. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Denis M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nuala T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Antoniu I.
| Notified on | 21 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis M.
| Notified on | 21 November 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Nuala T.
| Notified on | 14 November 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 14 November 2023 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 10 October 2022 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 21st November 2023 director's details were changed filed on: 15th, December 2023 |
officers | Free Download (2 pages) |
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