Company information:
Waxman Energy Limited (No: 03135964)
Address: GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ
Status: Active
Incorporated: 12-Aug-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MELVYN JOSEPH PAPE ( DOB: Dec-1964 From: Aug-2007 )
Current Director: SARAH LOUISE WALLACE ( DOB: Dec-1982 From: Mar-2019 )
Current Director: RICHARD DAVID WAXMAN ( DOB: Mar-1954 From: Dec-1995 )
Current Director: JACQUELINE WAXMAN ( DOB: Mar-1950 From: Jun-2011 )
Current Director: SAMUEL MARCUS WAXMAN ( DOB: Dec-1985 From: Jun-2010 )
Current Secretary: STEPHEN MARK JOHN ( From: Nov-2009 )
Resigned Director: MICHAEL FIRTH ( DOB: Jun-1968 From: Aug-2007 To: Nov-2009 )
Resigned Director: MARK POWELL ( DOB: Nov-1970 From: Mar-2012 To: May-2018 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: MICHAEL FIRTH ( DOB: Jun-1968 From: Sep-2000 To: Nov-2009 )
Resigned Secretary: JOHN RODNEY WADDINGTON ( DOB: Sep-1935 From: Dec-1995 To: Sep-2000 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1995 To: Dec-1995 )
Persons of Significant Control:
Waxman Group Holdings Limited, Grove Mills Elland Lane, Elland, HX5 9DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-01)