WAX LYRICAL LIMITED
Active - Accounts Filed
General Information
NAME
WAX LYRICAL LIMITED
COMPANY NUMBER
01499611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/06/1980
(44 years and 6 months old)
WEBSITE
http://www.waxlyrical.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1990
30/04/2010
COLONY GIFT CORPORATION LIMITED
View all previous names
CUMBRIA
LA12 0LD
Telephone: 01229461100
TPS: No
2c Clarks Village
Street
Somerset
BA16 0BB
Lindal Business Park
Lindal
Ulverston
Cumbria
LA12 0LD
Telephone: 469400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Jonathan Charles Hill (923455918) Appointed |
| 04/10/2024 | David Sproston (925396478) has left the board |
Credit Risk Overview
Want to learn more about WAX LYRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAX LYRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAX LYRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTMEIRION GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PORTMEIRION GROUP UK LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSE HOLDINGS LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| WAX LYRICAL LIMITED | Active - Accounts Filed | View Report |
| COLONY GIFT CORPORATION LIMITED | Company is dissolved | View Report |
| PORTMEIRION DISTRIBUTION LIMITED | Company is dissolved | View Report |
| PORTMEIRION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Jonathan Charles Hill (923455918) Appointed |
| 04/10/2024 | David Sproston (925396478) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | Jacqueline Mary Gale (923733286) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Michael John Knapper (916131949) Appointed |
| 09/03/2022 | New Board Member Samantha Lesley Pearce (922578933) Appointed |
| 12/01/2022 | Emma Cordelia Stevenson (927816755) has left the board |
| 16/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Emma Cordelia Stevenson (927816755) Appointed |
| 07/01/2021 | New Board Member Elizabeth Anne Kerr (927816683) Appointed |
| 07/01/2021 | New Board Member Lyn Place (927816659) Appointed |
| 07/01/2021 | New Board Member Warren John Gell (927816642) Appointed |
| 13/10/2020 | New Accounts filed |
| 10/08/2020 | Philip Edward Atherton (917583973) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member David Sproston (925396478) Appointed |
| 05/09/2019 | Lawrence Frederick Bryan (906783262) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/07/2018 | Joanne Margaret Barber (916541545) has left the board |
| 10/07/2018 | New Board Member Jacqueline Mary Gale (923733286) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | Brett Warwick James Phillips (901186648) has left the board |
| 10/05/2017 | New Board Member Michael Trevor Raybould (909841484) Appointed |
| 14/06/2016 | Lawrence Bryan (920786004) has left the board |
| 14/06/2016 | New Board Member Lawrence Frederick Bryan (906783262) Appointed |
| 10/06/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Board Member Brett Warwick James Phillips (901186648) Appointed |
| 09/05/2016 | New Board Member Philip Edward Atherton (917583973) Appointed |
| 09/05/2016 | New Board Member Lawrence Bryan (920786004) Appointed |
| 09/05/2016 | Michael Brian Armstead (905722850) has left the board |
| 09/05/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 09/05/2016 | New Company Secretary Moira MacDonald (920784114) Appointed |
| 30/03/2016 | New Accounts filed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (915177583) has left the board |
| 20/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 25/03/2015 | Richard Campbell Wood (913759244) has left the board |
| 26/09/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
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