About

Registered Number: 02590961
Date of Incorporation: 12/03/1991 (28 years and 8 months ago)
Company Status: Active
Registered Address: 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

 

Industrial Waxes Ltd was setup in 1991. We don't know the number of employees at this organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINDALL, Cyril John 07 May 1991 10 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2019
CS01 - N/A 25 March 2019
PSC05 - N/A 05 June 2018
CH01 - Change of particulars for director 23 May 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 16 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 06 April 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 14 May 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 16 March 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 02 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 15 March 2011
AR01 - Annual Return 15 March 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 17 March 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 21 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 28 February 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 22 March 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 28 December 2000
395 - Particulars of a mortgage or charge 05 July 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 26 February 1999
AA - Annual Accounts 30 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 March 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 06 April 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 22 April 1993
288 - N/A 22 April 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 24 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1992
288 - N/A 13 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1991
395 - Particulars of a mortgage or charge 07 June 1991
RESOLUTIONS - N/A 03 June 1991
MEM/ARTS - N/A 03 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
288 - N/A 03 June 1991
288 - N/A 03 June 1991
RESOLUTIONS - N/A 17 May 1991
123 - Notice of increase in nominal capital 17 May 1991
CERTNM - Change of name certificate 09 May 1991
NEWINC - New incorporation documents 12 March 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2000 Outstanding

N/A

Single debenture 03 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.