WAXMAN FIBRES LIMITED

Profile WAXMAN FIBRES LIMITED

Actual on 01.08.2021
Company name
WAXMAN FIBRES LIMITED
copy
copied
Company number
02708096
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 21 April 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
46410 - Wholesale of textiles
copy
copied
Registered office address
GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
copy
copied

PSC and Officers WAXMAN FIBRES LIMITED

Officers

(as of 19.09.2020)

CLUSKEY, Gregory Joseph
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: Grove Mills, Elland, West Yorkshire, HX5 9DZ
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Sales Director
Country of residence: England
JOHN, Stephen Mark
Status: Active
Appointed on: Monday, 16 November 2009
Correspondence address: Grove Mills Elland Lane, Elland, West Yorkshire, HX5 9DZ
Role: Secretary
RILEY, Anthony
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: Grove Mills, Elland, West Yorkshire, HX5 9DZ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SEWARD, Peter Kenneth
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Grove Mills Elland Lane, Elland, West Yorkshire, HX5 9DZ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
WAXMAN, Jacqueline
Status: Active
Correspondence address: Grove Mills, Elland, West Yorkshire, HX5 9DZ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAXMAN, Richard David
Status: Active
Appointed on: Thursday, 14 May 1992
Correspondence address: Grove Mills, Elland, West Yorkshire, HX5 9DZ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WAXMAN, Samuel Marcus
Status: Active
Appointed on: Tuesday, 27 May 2014
Correspondence address: Grove Mills Elland Lane, Elland, United Kingdom, West Yorkshire, HX5 9DZ
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: None
Country of residence: England
MOORE, Andrew Stuart
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Friday, 05 July 1996
Correspondence address: 3 Garforth Court, Mirfield, West Yorkshire, WF14 0ND
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Sales Director
WADDINGTON, John Rodney
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Friday, 08 September 2000
Correspondence address: 289 Wakefield Road, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4DU
Role: Secretary
FIRTH, Michael
Status: Not active
Appointed on: Friday, 08 September 2000
Resigned on: Monday, 16 November 2009
Correspondence address: 2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG
Role: Secretary
FIRTH, Michael
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Monday, 16 November 2009
Correspondence address: 2 Quarryside Road, Mirfield, West Yorkshire, WF14 9QG
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HENKEL, Michael Ben
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Thursday, 07 June 2001
Correspondence address: 62 Broadgate Crescent, Almondbury, Huddersfield, West Yorkshire, HD5 8HU
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Sales Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Thursday, 14 May 1992
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1992
Resigned on: Thursday, 14 May 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WADDINGTON, John Rodney
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: 289 Wakefield Road, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4DU
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Secretary
HASTWELL, Isabel Lesley
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Tuesday, 25 September 2007
Correspondence address: Hall Green, Soyland, Ripponden, West Yorkshire, HX6 4NR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Marketing Director
WAXMAN, Jacqueline
Status: Not active
Appointed on: Thursday, 14 May 1992
Resigned on: Wednesday, 30 November 1994
Correspondence address: 40 Woodstock Drive, Worsley, Manchester, Lancashire, M28 2WW
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Waxman Group Holdings Limited
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Grove Mills Elland, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent