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BLENDED WAXES LIMITED

BLENDED WAXES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLENDED WAXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05872844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENDED WAXES LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLENDED WAXES LIMITED located?

    Registered Office Address
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLENDED WAXES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLENDED WAXES LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for BLENDED WAXES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr John Paraszczak as a person with significant control on Jul 11, 2016

    		2 pagesPSC04

    Notification of Remet Uk Limited as a person with significant control on Jul 11, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Register(s) moved to registered inspection location 40 High West Street Dorchester DT1 1UR

    		1 pagesAD03

    Register inspection address has been changed to 40 High West Street Dorchester DT1 1UR

    		1 pagesAD02

    Confirmation statement made on Feb 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Philipa Rogers as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Philipa Rogers as a secretary on Dec 31, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Stephen Shaun Pilbury on May 20, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BLENDED WAXES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARASZCZAK, John Paul
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Director
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		United StatesAmerican240248000001
    PARASZCZAK, John
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Director
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		United StatesAmerican58531980003
    PILBURY, Stephen Shaun
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Director
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		EnglandBritish99186900002
    ROGERS, Philipa
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Secretary
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		British40284000005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DEGREGORIO, Sam
    137 Coventry Place
    Clinton
    Ny 13323
    U S A
    		Director
    137 Coventry Place
    Clinton
    Ny 13323
    U S A
    		American92141360002
    ROGERS, Philipa
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Director
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		United KingdomBritish238896640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLENDED WAXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paraszczak
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		Jul 11, 2016
    Unit 44, Riverside Estate
    Sir Thomas Longley Road
    ME2 4DP Medway City Estate
    Rochester
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Thomas Longley Road
    ME2 4DP Rochester
    44 Riverside Ii
    Kent
    United Kingdom
    		Jul 11, 2016
    Sir Thomas Longley Road
    ME2 4DP Rochester
    44 Riverside Ii
    Kent
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04780567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0