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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)

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