Waxworks Limited

Active04592362 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Edward Richard Morison Bye
Ruby Wax
Accounts type
Dormant
Region
East Midlands
Address
The Beren
Blisworth Hill Business Park
Stoke Road
Blisworth
NN7 3DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2011
British
Born June 1955 (71)
Director · Appointed 1 January 2011
American
Born April 1951 (75)
Officer history (5 former)
1 March 2011
Appointed Bye, Edward Richard Morison as Director
1 March 2011
Resigned Waldman, Michael Timothy as Secretary
1 March 2011
Resigned Waldman, Michael Timothy as Director
1 January 2011
Appointed Wax, Ruby as Director
1 January 2011
Resigned Wax, Ruby as Director
18 November 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
18 November 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
18 November 2002
Appointed Wax, Ruby as Director
18 November 2002
Appointed Waldman, Michael Timothy as Secretary
18 November 2002
Appointed Waldman, Michael Timothy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born April 1951 (75)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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