• UK
  • WAXMAN HOLDINGS LIMITED - Grove Mills, Elland, West Yorkshire, HX5 9DZ, United Kingdom

Company Information

Company registration number
00434657
Company Status
LIVE
Country
United Kingdom
Registered Address
Grove Mills
Elland
West Yorkshire
HX5 9DZ
Grove Mills, Elland, West Yorkshire, HX5 9DZ UK

Management

Managing Directors
PAPE, Joseph
WAXMAN, Alan Paul
WAXMAN, Richard David
WAXMAN, Susan Diana
Company secretaries
JOHN, Stephen Mark

Company Details

Type of Business
ltd
Incorporated
1947-05-07
Age Of Company
1947-05-07 77 years
SIC/NACE
68201

Ownership

Beneficial Owners
-
Mrs Lilly Waxman
Mr Richard David Waxman
Miss Susan Diana Waxman
Mr Alan Paul Waxman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
A.WAXMAN(FIBRES)LIMITED
Legal Entity Identifier (LEI)
213800V8PK8O87ZXHN70
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

WAXMAN HOLDINGS LIMITED Company Description

WAXMAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00434657. Its current trading status is "live". It was registered 1947-05-07. It was previously called A.WAXMAN(FIBRES)LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Grove Mills .
More information

Get WAXMAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waxman Holdings Limited - Grove Mills, Elland, West Yorkshire, HX5 9DZ, United Kingdom

1947-05-07 77 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA

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  • capital-allotment-shares (2024-09-25) - SH01

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  • resolution (2024-09-25) - RESOLUTIONS

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  • legacy (2024-09-25) - CAP-SS

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  • legacy (2024-09-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-09-25) - SH19

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  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • termination-director-company-with-name-termination-date (2022-11-14) - TM01

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • accounts-with-accounts-type-full (2020-12-18) - AA

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  • confirmation-statement-with-updates (2020-11-10) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-10) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-10) - PSC01

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  • accounts-with-accounts-type-full (2020-02-18) - AA

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  • confirmation-statement-with-updates (2019-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-16) - TM01

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-group (2018-01-02) - AA

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • accounts-with-accounts-type-group (2017-03-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • accounts-with-accounts-type-group (2016-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • accounts-with-accounts-type-group (2015-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-group (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-group (2013-03-04) - AA

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • accounts-with-accounts-type-group (2012-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • legacy (2011-08-08) - MG02

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  • capital-variation-of-rights-attached-to-shares (2011-06-16) - SH10

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  • resolution (2011-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-03-01) - AA

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  • change-person-director-company-with-change-date (2010-11-26) - CH01

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  • accounts-with-accounts-type-group (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • legacy (2009-09-18) - 288b

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  • legacy (2009-09-18) - 288a

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  • accounts-with-accounts-type-group (2009-04-03) - AA

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  • accounts-with-accounts-type-group (2008-06-30) - AA

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  • legacy (2008-11-05) - 363a

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  • resolution (2008-12-12) - RESOLUTIONS

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  • legacy (2008-12-21) - 169

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  • legacy (2007-11-16) - 363s

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  • accounts-with-accounts-type-group (2007-03-31) - AA

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  • legacy (2006-11-28) - 363s

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  • accounts-with-accounts-type-full (2006-06-09) - AA

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  • legacy (2005-12-01) - 363s

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  • accounts-with-accounts-type-group (2005-03-15) - AA

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  • resolution (2004-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-03-15) - AA

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  • legacy (2004-11-11) - 363s

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  • legacy (2004-06-21) - 169

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  • legacy (2004-11-11) - 288c

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  • accounts-with-accounts-type-group (2003-03-17) - AA

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  • legacy (2003-11-07) - 363s

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-group (2002-03-14) - AA

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  • miscellaneous (2002-05-28) - MISC

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  • resolution (2001-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-03-22) - AA

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  • legacy (2001-11-20) - 363s

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  • legacy (2000-11-15) - 363s

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-09-12) - 288b

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  • legacy (1999-11-29) - 363s

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  • certificate-change-of-name-company (1999-10-11) - CERTNM

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  • accounts-with-accounts-type-full-group (1999-10-06) - AA

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  • legacy (1999-09-16) - 395

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-21) - AA

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  • legacy (1998-10-13) - 288a

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  • accounts-with-accounts-type-full-group (1997-10-15) - AA

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  • legacy (1997-11-26) - 363s

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  • legacy (1996-11-29) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-08) - AA

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  • legacy (1996-10-02) - 288

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  • legacy (1996-01-23) - 288

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  • legacy (1995-11-21) - 363s

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  • accounts-with-accounts-type-full-group (1995-11-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1994-12-05) - AA

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  • legacy (1994-12-05) - 363s

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  • legacy (1994-10-04) - 288

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  • auditors-resignation-company (1994-03-16) - AUD

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  • auditors-resignation-company (1994-03-12) - AUD

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  • accounts-with-accounts-type-full-group (1994-02-09) - AA

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  • accounts-with-accounts-type-full-group (1993-02-09) - AA

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  • legacy (1993-12-12) - 363s

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  • legacy (1993-06-05) - 288

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  • legacy (1992-04-08) - 155(6)a

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  • resolution (1992-03-02) - RESOLUTIONS

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  • legacy (1992-03-02) - 169

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  • legacy (1992-12-18) - 363s

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  • accounts-with-made-up-date (1991-12-18) - AA

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  • legacy (1991-12-18) - 363b

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  • legacy (1991-12-18) - 363(287)

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  • accounts-with-made-up-date (1990-12-21) - AA

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  • legacy (1990-12-05) - 363a

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  • legacy (1989-01-09) - 363

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  • accounts-with-accounts-type-full-group (1989-01-09) - AA

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  • legacy (1989-12-19) - 363

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  • accounts-with-made-up-date (1989-12-19) - AA

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  • legacy (1989-04-06) - 288

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  • accounts-with-accounts-type-full (1988-01-26) - AA

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  • legacy (1988-01-26) - 363

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  • accounts-with-accounts-type-full (1987-01-15) - AA

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  • legacy (1987-01-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1983-08-31) - AA

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  • accounts-with-made-up-date (1980-12-22) - AA

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  • miscellaneous (1965-10-05) - MISC

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  • incorporation-company (1947-05-07) - NEWINC

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