The Whittington Wax Company Ltd. Head office in Bristol. Check Director.

The Whittington Wax Company Ltd, Bristol

The Whittington Wax Company Ltd is a private limited company. Situated at Gf2 5 High Street, Westbury On Trym, Bristol BS9 3BY, this 1 year old enterprise was incorporated on 2022-10-10 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this business: Antoniu I. (appointed on 21 November 2023).

About
Name: The Whittington Wax Company Ltd
Number: 14407016
Incorporation date: 2022-10-10
End of financial year: 31 October


Address:	Gf2 5 High Street Westbury On Trym Bristol BS9 3BY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Antoniu I.

21 November 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denis M.

21 November 2023 - 21 November 2023

Nature of control:	75,01-100% voting rights 75,01-100% shares

Nuala T.

14 November 2023 - 21 November 2023

Nature of control:	significiant influence or control

Cfs Secretaries Limited

14 November 2023 - 21 November 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

10 October 2022 - 10 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for The Whittington Wax Company Ltd confirmation statement filing is 2023-10-23. The target date for the next statutory accounts filing is 10 July 2024.

5 persons of significant control are indexed in the Companies House, namely: Antoniu I. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Denis M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 21st November 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 21st November 2023 director's details were changed filed on: 15th, December 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 15th December 2023. New Address: 1 st. Ann Street Manchester M2 7LG. Previous address: Flat 7 60 Victoria Street St Albans AL1 3XH United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 21st November 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st November 2023 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (1 page)
TM02	21st November 2023 - the day secretary's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
TM01	21st November 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st November 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 21st November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 21st November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 21st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd November 2023. New Address: Flat 7 60 Victoria Street St Albans AL1 3XH. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 22nd, November 2023 \| address	Free Download (1 page)
TM01	21st November 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 21st November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 14th November 2023 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 14th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 14th November 2023 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 14th November 2023 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 14th November 2023. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 14th, November 2023 \| address	Free Download (1 page)
TM01	10th October 2023 - the day director's appointment was terminated filed on: 14th, November 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th October 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 9th February 2023. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England filed on: 9th, February 2023 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2022 \| incorporation	Free Download (23 pages)

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