Abril Industrial Waxes Limited

Active04646926 Private limited company
Incorporated
24 January 2003 (23 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Andreas Krister Jähnke
Owned by
Jenny Linden Urnes
Wallenburg Foundation
Accounts type
Small
Region
South East
Address
Unit 6 Munday Industrial Estate
58-66 Morley Road
Tonbridge
TN9 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jähnke, Andreas Krister
Director · Appointed 3 June 2024
Swedish
Born February 1977 (49)
Director · Appointed 18 February 2016
British
Born August 1962 (64)
Carmichael, Robin
Secretary · Appointed 1 June 2015
Officer history (11 former)
3 June 2024
Appointed Jähnke, Andreas Krister as Director
3 June 2024
Resigned Jarring, Katerina Charlotte as Director
3 April 2023
Resigned Börtemark, Veronica Jennie as Director
31 March 2023
Appointed Jarring, Katerina Charlotte as Director
31 May 2022
Resigned Lång, Nicklas Sven Magnus as Director
31 May 2021
Resigned Gronborg, Magnus Bert Georg as Director
2 September 2020
Resigned Cooke, Bernard as Director
15 February 2019
Appointed Lång, Nicklas Sven Magnus as Director
15 February 2019
Appointed Börtemark, Veronica Jennie as Director
14 February 2019
Appointed Gronborg, Magnus Bert Georg as Director
13 February 2019
Resigned Molin, Gert Anders Richard as Director
22 December 2017
Resigned Allen, Adrian Cooper as Director
18 February 2016
Appointed Mcaulay, Hugh Joseph as Director
17 August 2015
Resigned Engdahl, Per Stefan Ebbe as Director
17 August 2015
Appointed Molin, Gert Anders Richard as Director
1 June 2015
Appointed Engdahl, Per Stefan Ebbe as Director
1 June 2015
Appointed Carmichael, Robin as Secretary
2 October 2013
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
31 January 2011
Appointed Allen, Adrian Cooper as Director
21 March 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
5 March 2003
Appointed Cooke, Bernard as Director
5 March 2003
Resigned Wrf International Limited as Corporate Nominee Director
24 January 2003
Appointed Wrf International Limited as Corporate Nominee Director
24 January 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jenny Linden Urnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swedish
Born March 1971 (55)
Wallenburg Foundation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Foundation

Filings 98

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a small company31 December 2025
7 February 2026Confirmation statement with no updates24 January 2026
3 December 2025Accounts for a small company31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
4 June 2024Appointment of a director
Show all 98 filings

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