Introduction
Watch Company
W
WAX ENTERPRISES LIMITED
WAX ENTERPRISES LIMITED is an active company incorporated on 18 January 2023 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAX ENTERPRISES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14600862
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
26-28 Headlands Kettering, NN15 7HP,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLARKE, James
ActiveHeadlands, KetteringNN15 7HP
Born March 1951
Director
Appointed 23 Feb 2023
CLARKE, James
Headlands, KetteringNN15 7HP
Born March 1951
Director
23 Feb 2023
Active
CROCKART, Louise Andrea
ActiveHeadlands, KetteringNN15 7HP
Born October 1966
Director
Appointed 23 Feb 2023
CROCKART, Louise Andrea
Headlands, KetteringNN15 7HP
Born October 1966
Director
23 Feb 2023
Active
FINNEY, Richard Andrew
ActiveHeadlands, KetteringNN15 7HP
Born March 1957
Director
Appointed 18 Jan 2023
FINNEY, Richard Andrew
Headlands, KetteringNN15 7HP
Born March 1957
Director
18 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Andrew Finney
ActiveHeadlands, KetteringNN15 7HP
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Mr Richard Andrew Finney
Headlands, KetteringNN15 7HP
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2023