Waxford Limited in 35 Park Lane LONDON

Waxford Limited LONDON

Waxford started in year 1999 as Private Limited Company with registration number 03794880. The Waxford company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 4 August 1999. As of 10 May 2024, there was 1 ex secretary - Michael I.. There were no ex directors.

Waxford Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03794880
Date of Incorporation	Thu, 24th Jun 1999
Industry	Activities of head offices
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Vincent T.

Position: Director

Appointed: 04 August 1999

Robert T.

Position: Director

Appointed: 04 August 1999

Michael I.

Position: Secretary

Appointed: 04 August 1999

Resigned: 30 April 2012

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 04 August 1999

Peter C.

Position: Nominee Director

Appointed: 24 June 1999

Resigned: 04 August 1999

Martin R.

Position: Nominee Director

Appointed: 24 June 1999

Resigned: 04 August 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Dalefox Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dalefox Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05251341
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st May 2022 filed on: 9th, May 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st May 2019 filed on: 24th, January 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st May 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st May 2017 filed on: 8th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 17th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 31st May 2015 filed on: 13th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th July 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 26th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 14th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 6th, April 2009	accounts	Free Download (11 pages)
363s	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (10 pages)
363s	Annual return up to 28th July 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/07/07	annual return
363s	Annual return up to 28th July 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/07/07	annual return
AA	Full accounts for the period ending 31st May 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 9th, July 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 12th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 12th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (12 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/07/01	annual return
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (13 pages)
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 1st, February 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 1st, February 2000	accounts	Free Download (2 pages)

Waxford Limited LONDON

Waxford Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Michael I.

Clifford Chance Secretaries Limited

Peter C.

Martin R.

People with significant control

Company filings

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