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WAXMAN HOLDINGS LIMITED

Learn more about WAXMAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ

WAXMAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00434657
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.07
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 143748
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.27
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR APPOINTED JOSEPH PAPE
Form type: AP01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.06
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA WAXMAN / 31/08/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL WAXMAN / 31/08/2011
Form type: CH01
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.16
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ADOPT ARTICLES 01/06/2011
Form type: RES01
Date: 2011.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL WAXMAN / 25/10/2010
Form type: CH01
Date: 2010.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.26
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA WAXMAN / 01/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILY GERTRUDE JUDITH WAXMAN / 01/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL WAXMAN / 01/11/2009
Form type: CH01
Date: 2009.11.24
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APPOINTMENT TERMINATED SECRETARY MICHAEL FIRTH
Form type: 288b
Date: 2009.09.18
£2.95
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SECRETARY APPOINTED STEPHEN MARK JOHN
Form type: 288a
Date: 2009.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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GBP IC 154652/143748, 04/12/08, GBP SR [email protected]=10904
Form type: 169
Date: 2008.12.21
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GBP IC 165556/154652, 04/12/08, GBP SR [email protected]=10904
Form type: 169
Date: 2008.12.21
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.12
Child documents:
Document type: ANNOTATION
Date: 2008.12.12
Form type: RES13
Document description: COMP BUSINESS 04/12/2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 173256/165556, 25/05/04, £ SR [email protected]=7700
Form type: 169
Date: 2004.06.21
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RE-PUR SHARES/7700 25/05/04
Form type: RES13
Date: 2004.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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S366A DISP HOLDING AGM 26/03/01
Form type: ELRES
Date: 2001.04.02
£2.95
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S386 DISP APP AUDS 26/03/01
Form type: ELRES
Date: 2001.04.02
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S386 DISP APP AUDS 26/03/01
Form type: ELRES
Date: 2001.04.02
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.12
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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COMPANY NAME CHANGED, A.WAXMAN(FIBRES)LIMITED, CERTIFICATE ISSUED ON 12/10/99
Form type: CERTNM
Date: 1999.10.11
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16

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Company directors and board members:

STEPHEN MARK JOHN (current)
Secretary, ACCOUNTANT, 2009.09.16
31 BRAMBLING MEWS , LEEDS
LS27 8GL, YORKSHIRE
JOSEPH PAPE (current)
Director, NONE, 2012.08.13
GROVE MILLS ELLAND LANE , ELLAND
HX5 9DZ, WEST YORKSHIRE
ALAN PAUL WAXMAN (current)
Director, COMPANY DIRECTOR, 1998.10.01
GROVE MILLS ELLAND , WEST YORKSHIRE
HX5 9DZ
ALBERT ABRAHAM WAXMAN (current)
Director, COMPANY DIRECTOR, 1991.11.30
11 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
LILY GERTRUDE JUDITH WAXMAN (current)
Director, COMPANY DIRECTOR, 1991.11.30
11 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
RICHARD DAVID WAXMAN (current)
Director, COMPANY DIRECTOR, 1991.11.30
BARTON HOUSE 52 CHATSWORTH ROAD WORSLEY , MANCHESTER
M28 2NT, LANCASHIRE
SUSAN DIANA WAXMAN (current)
Director, COMPANY DIRECTOR, 1996.01.01
GROVE MILLS ELLAND , WEST YORKSHIRE
HX5 9DZ
MICHAEL FIRTH (resigned)
Secretary, 2000.09.08 - 2009.09.16
2 QUARRYSIDE ROAD , MIRFIELD
WF14 9QG, WEST YORKSHIRE
JOHN RODNEY WADDINGTON (resigned)
Secretary, 1991.11.30 - 2000.09.08
289 WAKEFIELD ROAD BAILIFF BRIDGE , BRIGHOUSE
HD6 4DU, WEST YORKSHIRE
BRIAN FARROW (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.05.31
MANOR 855 HALIFAX ROAD , HARTSHEAD MOOR
BD19 6LP, WEST YORKSHIRE
ALAN LAX (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.09.27
10 NAB END CLAYTON HEIGHTS , BRADFORD
BD13 2RX
PETER NEVILLE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.09.30
CROMFORD BURLEY LANE MENSTON , ILKLEY
LS29 6EH, WEST YORKSHIRE

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Information about the Private Limited Company WAXMAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data