WAX CENTRE DISTRIBUTION LTD
ELMS HOUSE 2ND FLOOR ROOM 7C, ELMS INDUSTRIAL ESTATE, CHURCH ROAD,, HAROLD WOOD, ROMFORD RM3 0JU- Active
- Private Limited Company
- Company No. 09598785
- Last Updated: 01 Mar 2024
Company Profile
WAX CENTRE DISTRIBUTION LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in ROMFORD. WAX CENTRE DISTRIBUTION LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | WAX CENTRE DISTRIBUTION LTD |
|---|---|
| Company number | 09598785 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELMS HOUSE 2ND FLOOR ROOM 7C, ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD ROMFORD RM3 0JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dragos Niculai Nationality: Romanian |
Dates: Thursday, May 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Doru Mihai Morosan Nationality: Romanian |
Dates: Thursday, May 18, 2017 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Daniel Tuican Nationality: Romanian |
Dates: Wednesday, June 1, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against WAX CENTRE DISTRIBUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAX CENTRE DISTRIBUTION LTD | 19 May 2015 |