THE SECRET WAX MELT COMPANY LTD — 14165425, Badsey , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE SECRET WAX MELT COMPANY LTD copy copied
Company number	14165425 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 June 2022 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Monday, 09 June 2025 due by Sunday, 22 June 2025 Last statement dated Sunday, 09 June 2024
Nature of business (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	74 HORSEBRIDGE AVENUE, BADSEY, ENGLAND, EVESHAM, WR11 7XD copy copied

Officers

(as of 24.08.2022)

BAYLISS, Samantha

Status:	Active
Appointed on:	Friday, 10 June 2022
Correspondence address:	74 Horsebridge Avenue, Badsey, Evesham, England, WR11 7XD
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Marketing Consultant
Country of residence:	England

JOHNSON, Craig Robert John

Status:	Active
Appointed on:	Friday, 10 June 2022
Correspondence address:	74 Horsebridge Avenue, Badsey, Evesham, England, WR11 7XD
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Factory Worker
Country of residence:	England

WARBY, Charlotte Susan

Status:	Active
Appointed on:	Friday, 10 June 2022
Correspondence address:	74 Horsebridge Avenue, Badsey, Evesham, England, WR11 7XD
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Craig Robert John Johnson

Status:	Active
Notified on:	Friday, 10 June 2022
Correspondence address:	74 Horsebridge Avenue, Badsey, Evesham, England, WR11 7XD
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors