Waxcover Limited

General information

Name:

Waxcover Ltd

Office Address:

39 Oakley Road CR6 9BE Warlingham

Number: 04404770

Incorporation date: 2002-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waxcover Limited is categorised as Private Limited Company, based in 39 Oakley Road, Warlingham. The company's zip code CR6 9BE. This business has been registered on 2002-03-27. The reg. no. is 04404770. It 's been twenty one years that Waxcover Limited is no longer featured under the name Spv Installations. The enterprise's registered with SIC code 90030, that means Artistic creation. The latest annual accounts were submitted for the period up to 2023-06-30 and the latest confirmation statement was released on 2023-03-27.

The data we obtained regarding this company's management shows a leadership of three directors: Mark R., Jonathan A. and Alastair W. who became a part of the team on 2005-04-25, 2003-12-15. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Mark R. as a secretary since 2006.

Executives who control this firm include: Mark R. owns 1/2 or less of company shares. Jonathan A. owns 1/2 or less of company shares. Alastair W. owns 1/2 or less of company shares.

  • Previous company's names
  • Waxcover Limited 2003-12-03
  • Spv Installations Limited 2002-03-27

Financial data based on annual reports

Company staff

Mark R.

Role: Secretary

Appointed: 27 March 2006

Latest update: 30 January 2024

Mark R.

Role: Director

Appointed: 25 April 2005

Latest update: 30 January 2024

Jonathan A.

Role: Director

Appointed: 15 December 2003

Latest update: 30 January 2024

Alastair W.

Role: Director

Appointed: 15 December 2003

Latest update: 30 January 2024

People with significant control

Mark R.
Notified on 27 March 2017
Nature of control:
1/2 or less of shares
Jonathan A.
Notified on 27 March 2017
Nature of control:
1/2 or less of shares
Alastair W.
Notified on 27 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 March 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59200 : Sound recording and music publishing activities
22
Company Age

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