Waxman Group Limited in ELLAND

Waxman Group Limited ELLAND

Founded in 1997, Waxman Group, classified under reg no. 03478242 is an active company. Currently registered at Grove Mills HX5 9DZ, Elland the company has been in the business for twenty seven years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 6 directors in the the firm, namely Stephen J., Gregory C. and Samuel W. and others. In addition one secretary - Stephen J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waxman Group Limited Address / Contact

Office Address	Grove Mills
Town	Elland
Post code	HX5 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03478242
Date of Incorporation	Tue, 9th Dec 1997
Industry	Other transportation support activities
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (100 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Stephen J.

Position: Director

Appointed: 06 April 2011

Gregory C.

Position: Director

Appointed: 16 November 2010

Samuel W.

Position: Director

Appointed: 06 October 2010

Stephen J.

Position: Secretary

Appointed: 16 November 2009

Melvyn P.

Position: Director

Appointed: 30 March 2009

Jacqueline W.

Position: Director

Appointed: 03 June 1998

Richard W.

Position: Director

Appointed: 09 December 1997

Philip M.

Position: Director

Appointed: 17 May 2017

Resigned: 23 January 2019

Brendan G.

Position: Director

Appointed: 01 January 2003

Resigned: 07 February 2007

Alan M.

Position: Director

Appointed: 20 December 2000

Resigned: 01 January 2003

Michael F.

Position: Secretary

Appointed: 08 September 2000

Resigned: 16 November 2009

Isabel H.

Position: Director

Appointed: 21 July 1999

Resigned: 25 September 2007

Alan L.

Position: Director

Appointed: 03 June 1998

Resigned: 30 May 2003

Albert W.

Position: Director

Appointed: 03 June 1998

Resigned: 20 August 2019

John W.

Position: Secretary

Appointed: 09 December 1997

Resigned: 08 September 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 09 December 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Waxman Group Holdings Limited from Elland, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Waxman Group Holdings Limited

Grove Mills Elland Lane, Elland, West Yorkshire, HX5 9DZ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11520883
Notified on	27 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

Notified on	1 November 2016
Ceased on	27 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 7th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 7th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 29th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2019 filed on: 19th, December 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2018 filed on: 7th, January 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2017 filed on: 3rd, January 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2016 filed on: 26th, January 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 2nd, December 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 26th, November 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 1520.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 24th, November 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 13th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 5th, November 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1520.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 9th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 30th, November 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 7th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2011 filed on: 14th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 26th, November 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2010 filed on: 12th, November 2010	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2008 filed on: 11th, December 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 3rd, August 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 3rd, August 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 28th, March 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 15th, March 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 15th, March 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 7th Nov 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Nov 2003 with complete member list filed on: 7th, November 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, March 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 17th, March 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 11th Nov 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 11th Nov 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2001 filed on: 14th, March 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st May 2000 filed on: 22nd, March 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Mon, 31st May 1999 filed on: 8th, October 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Mon, 31st May 1999 filed on: 8th, October 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 2nd, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 2nd, October 1998	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/98 to 31/05/98 filed on: 19th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/05/98 filed on: 19th, January 1998	accounts	Free Download (1 page)

Waxman Group Limited ELLAND

Waxman Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Gregory C.

Samuel W.

Stephen J.

Melvyn P.

Jacqueline W.

Richard W.

Philip M.

Brendan G.

Alan M.

Michael F.

Isabel H.

Alan L.

Albert W.

John W.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

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