About

Registered Number: 02590961
Date of Incorporation: 12/03/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: 4 Pembroke Road, Sevenoaks, Kent, TN13 1XR

 

Established in 1991, Industrial Waxes Ltd have registered office in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, Alan Ernest 07 May 1991 01 July 1996 1
SINDALL, Cyril John 07 May 1991 10 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 March 2020
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.