Company information:
Wax Lyrical Limited (No: 01499611)
Address: LINDAL BUSINESS PARK, LINDAL IN FURNESS, ULVERSTON, CUMBRIA, LA12 0LD
Status: Active
Incorporated: 06-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PHILIP EDWARD ATHERTON ( DOB: May-1966 From: May-2016 )
Current Director: MICHAEL JOHN KNAPPER ( DOB: May-1968 From: Feb-2022 )
Current Director: SAMANTHA LESLEY PEARCE ( DOB: Jan-1974 From: Feb-2022 )
Current Director: MICHAEL TREVOR RAYBOULD ( DOB: Apr-1971 From: May-2017 )
Current Director: MICHAEL TREVOR RAYBOULD ( DOB: Apr-1971 From: May-2017 )
Current Director: DAVID SPROSTON ( DOB: Jul-1981 From: Sep-2019 )
Current Secretary: MOIRA MACDONALD ( From: May-2016 )
Resigned Director: MICHAEL BRIAN ARMSTEAD ( DOB: Nov-1958 From: Dec-2006 To: May-2016 )
Resigned Director: JOANNE MARGARET BARBER ( DOB: Apr-1971 From: Nov-2011 To: Jul-2018 )
Resigned Director: ROBERT HENRY BARGHAUS ( DOB: Feb-1954 From: Jun-2001 To: Dec-2006 )
Resigned Director: TARJA BARNES ( DOB: Dec-1968 From: Apr-2009 To: Nov-2011 )
Resigned Director: DEBRA LINDSEY BOWDEN ( DOB: Jan-1966 From: Apr-2009 To: Jul-2009 )
Resigned Director: RICHARD THOMAS BROWNING ( DOB: May-1948 From: Sep-1999 To: Jan-2004 )
Resigned Director: LAWRENCE FREDERICK BRYAN ( DOB: Feb-1960 From: May-2016 To: Sep-2019 )
Resigned Director: ROBERT JEFFREY CARR ( DOB: Oct-1951 From: Jun-2001 To: Jul-2006 )
Resigned Director: BRUCE GRIEG CRAIN ( DOB: Jul-1960 From: Oct-2003 To: Dec-2006 )
Resigned Director: SIMON CHARLES CROTHALL ( DOB: Apr-1959 From: Apr-2007 To: Feb-2009 )
Resigned Director: STEPHEN ROBERT EVANS ( DOB: May-1965 From: Feb-2005 To: Jan-2007 )
Resigned Director: JACQUELINE MARY GALE ( DOB: Jul-1963 From: Jul-2018 To: Jul-2022 )
Resigned Director: WARREN JOHN GELL ( DOB: Jul-1978 From: Jan-2021 To: Jul-2021 )
Resigned Director: ROBERT BLYTH GOERGEN ( DOB: Jun-1938 From: Dec-1993 To: Dec-2006 )
Resigned Director: VALERIE ANNE JOHNSTONE ( DOB: Dec-1954 From: Apr-2002 To: Jul-2005 )
Resigned Director: ELIZABETH ANNE KERR ( DOB: Mar-1976 From: Jan-2021 To: Mar-2022 )
Resigned Director: SIMON CHRISTOPHER MARTIN ( DOB: Mar-1960 From: Dec-2006 To: May-2009 )
Resigned Director: LOUISE MCMAHON ( DOB: May-1960 From: May-1991 To: Aug-2007 )
Resigned Director: AMANDA JANE O'BRIEN ( DOB: May-1954 From: Sep-1993 To: Dec-2001 )
Resigned Director: BRETT WARWICK JAMES PHILLIPS ( DOB: Oct-1957 From: May-2016 To: May-2017 )
Resigned Director: LYN PLACE ( DOB: Mar-1967 From: Jan-2021 To: Jun-2021 )
Resigned Director: HOWARD ELLIOTT ROSE ( DOB: Jun-1946 From: Dec-1993 To: Sep-1999 )
Resigned Director: LOUISE SHEPHERD ( DOB: May-1961 From: May-1991 To: Dec-2001 )
Resigned Director: BARRY GRAHAME STAMPER ( DOB: Apr-1943 From: May-1991 To: Sep-1993 )
Resigned Director: EMMA CORDELIA STEVENSON ( DOB: Jul-1968 From: Jan-2021 To: Dec-2021 )
Resigned Director: JILL WILLIAMS ( DOB: Jun-1947 From: May-1991 To: Jun-2001 )
Resigned Director: SUSAN WILLIAMS ( DOB: Oct-1945 From: May-1991 To: Jun-2001 )
Resigned Director: ALAN REGINALD WILLIAMS ( DOB: Nov-1945 From: May-1991 To: Jun-2001 )
Resigned Director: RICHARD CAMPBELL WOOD ( DOB: Oct-1972 From: Apr-2009 To: Feb-2015 )
Resigned Director: MARY TERESA WOODWARD ( DOB: Aug-1967 From: Jun-2001 To: Jan-2005 )
Resigned Secretary: STEPHEN ROBERT EVANS ( DOB: May-1965 From: Feb-2005 To: Jan-2007 )
Resigned Secretary: BRUCE DENNIS KREIGER ( DOB: Dec-1943 From: Sep-1999 To: Aug-2006 )
Resigned Secretary: SIMON CHRISTOPHER MARTIN ( DOB: Mar-1960 From: Jan-2007 To: May-2009 )
Resigned Secretary: DARREN JOHN NAYLOR ( DOB: Feb-1967 From: Jan-1996 To: Jun-2000 )
Resigned Secretary: MICHAEL SCOTT NOVINS ( DOB: Mar-1964 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2010 To: May-2016 )
Resigned Secretary: JILL WILLIAMS ( DOB: Jun-1947 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: MARY TERESA WOODWARD ( DOB: Aug-1967 From: Jun-2001 To: Apr-2005 )
Persons of Significant Control:
Lighthouse Holdings Limited, Wax Lyrical Limited Lindal Business Park, Lindal, Ulverston, LA12 0LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-18)