Oxy - Wax Limited NEWTON AYCLIFFE


Founded in 2013, Oxy - Wax, classified under reg no. 08433106 is an active company. Currently registered at 1 Fulbeck Road DL5 6TX, Newton Aycliffe the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 7th May 2013 Oxy - Wax Limited is no longer carrying the name Oxy-wax.

The company has 5 directors, namely Michael H., Emma S. and Susan L. and others. Of them, Michael H., Emma S., Susan L., Ian K., Glenn U. have been with the company the longest, being appointed on 31 January 2020. As of 6 May 2024, there were 5 ex directors - Kay U., Frances U. and others listed below. There were no ex secretaries.

Oxy - Wax Limited Address / Contact

Office Address 1 Fulbeck Road
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08433106
Date of Incorporation Wed, 6th Mar 2013
Industry Dormant Company
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Michael H.

Position: Director

Appointed: 31 January 2020

Emma S.

Position: Director

Appointed: 31 January 2020

Susan L.

Position: Director

Appointed: 31 January 2020

Ian K.

Position: Director

Appointed: 31 January 2020

Glenn U.

Position: Director

Appointed: 31 January 2020

Kay U.

Position: Director

Appointed: 31 January 2020

Resigned: 23 May 2022

Frances U.

Position: Director

Appointed: 07 March 2013

Resigned: 31 January 2020

Robin T.

Position: Director

Appointed: 07 March 2013

Resigned: 31 January 2020

Gillian T.

Position: Director

Appointed: 07 March 2013

Resigned: 31 January 2020

Douglas U.

Position: Director

Appointed: 06 March 2013

Resigned: 31 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Fulbeck Limited from Newton Aycliffe, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fulbeck Limited

1 Fulbeck Road, Aycliffe Business Park, Newton Aycliffe, DL5 6TX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register
Registration number 06010067
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oxy-wax May 7, 2013
Mahon Developments May 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100       
Balance Sheet
Debtors100100100100100100100100100
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Amounts Owed By Group Undertakings 100100100100100100100 
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities100100100100100100100100100
Average Number Employees During Period      611

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Wednesday 6th March 2024
filed on: 13th, March 2024
Free Download (4 pages)

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