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Waxman Group Limited (No: 03478242)

Address: GROVE MILLS, ELLAND, WEST YORKSHIRE, HX5 9DZ

Status: Active

Incorporated: 12-Sep-1997

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 52290 - Other transportation support activities

Current Director: GREGORY JOSEPH CLUSKEY ( DOB: May-1964   From: Nov-2010  )

Current Director: STEPHEN MARK JOHN ( DOB: Feb-1971   From: Apr-2011  )

Current Director: MELVYN JOSEPH PAPE ( DOB: Dec-1964   From: Mar-2009  )

Current Director: RICHARD DAVID WAXMAN ( DOB: Mar-1954   From: Dec-1997  )

Current Director: JACQUELINE WAXMAN ( DOB: Mar-1950   From: Jun-1998  )

Current Director: SAMUEL MARCUS WAXMAN ( DOB: Dec-1985   From: Oct-2010  )

Current Secretary: STEPHEN MARK JOHN (   From: Nov-2009  )

Resigned Director: BRENDAN JOSEPH GLACKEN (   From: Jan-2003   To: Feb-2007  )

Resigned Director: ISABEL LESLEY HASTWELL ( DOB: Sep-1957   From: Jul-1999   To: Sep-2007  )

Resigned Director: ALAN LAX ( DOB: Nov-1938   From: Jun-1998   To: May-2003  )

Resigned Director: ALAN JAMES MORTON ( DOB: May-1944   From: Dec-2000   To: Jan-2003  )

Resigned Director: PHILIP JOHN MUDD ( DOB: Jan-1959   From: May-2017   To: Jan-2019  )

Resigned Director: ALBERT ABRAHAM WAXMAN ( DOB: Nov-1924   From: Jun-1998   To: Aug-2019  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: MICHAEL FIRTH ( DOB: Jun-1968   From: Sep-2000   To: Nov-2009  )

Resigned Secretary: JOHN RODNEY WADDINGTON ( DOB: Sep-1935   From: Dec-1997   To: Sep-2000  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Dec-1997   To: Dec-1997  )

Persons of Significant Control:

Waxman Group Holdings Limited, Grove Mills Elland Lane, Elland, West Yorkshire, HX5 9DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)

Mr Richard David Waxman, Elland, West Yorkshire, HX5 9DZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-01, Ceased: 2019-03-27)

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