Established in 1914, The British Wax Refining Company Ltd are based in Surrey, it's status is listed as "Active". We do not know the number of employees at this company. There are 8 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTER, Stephen Charles | 07 January 2019 | - | 1 |
CASE GREEN, Robert James | 21 July 2004 | - | 1 |
CASE-GREEN, Stephen Charles | 08 March 1999 | - | 1 |
CHARMAN, Sallie Ruth | 08 March 1999 | - | 1 |
CASE-GREEN, Nicholas John | N/A | 01 August 2018 | 1 |
CASE-GREEN, Roderick | N/A | 08 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASE-GREEN, Robert James | 06 April 2018 | - | 1 |
DEEKS, Rose Kathleen | N/A | 06 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 25 June 2019 | |
MR01 - N/A | 16 May 2019 | |
MR01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 10 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
CS01 - N/A | 03 July 2018 | |
AP03 - Appointment of secretary | 12 April 2018 | |
TM02 - Termination of appointment of secretary | 12 April 2018 | |
AA - Annual Accounts | 27 January 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 24 August 2016 | |
AA - Annual Accounts | 08 February 2016 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH03 - Change of particulars for secretary | 18 July 2013 | |
AA - Annual Accounts | 21 January 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 14 November 2009 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 07 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 09 September 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 22 July 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
169 - Return by a company purchasing its own shares | 02 April 1999 | |
288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
288b - Notice of resignation of directors or secretaries | 02 April 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 29 June 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 27 June 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 22 July 1993 | |
363s - Annual Return | 27 June 1993 | |
AA - Annual Accounts | 29 July 1992 | |
363s - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 09 August 1991 | |
363b - Annual Return | 04 July 1991 | |
AA - Annual Accounts | 20 July 1990 | |
363 - Annual Return | 20 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 30 June 1988 | |
363 - Annual Return | 30 June 1988 | |
RESOLUTIONS - N/A | 09 June 1988 | |
169 - Return by a company purchasing its own shares | 09 June 1988 | |
288 - N/A | 11 May 1988 | |
RESOLUTIONS - N/A | 15 December 1987 | |
AA - Annual Accounts | 12 August 1987 | |
288 - N/A | 24 July 1987 | |
363 - Annual Return | 24 July 1987 | |
AA - Annual Accounts | 18 July 1986 | |
363 - Annual Return | 04 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2019 | Outstanding |
N/A |
A registered charge | 16 May 2019 | Outstanding |
N/A |