Company NameThe Darent Wax Group Limited
Company StatusActive
Company Number13223820
CategoryPrivate Limited Company
Incorporation Date24 February 2021(3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Anthony Charles Ward
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mills
Station Road
South Darenth
Kent
DA4 9BD
Director NameMr Thomas Anthony Ward
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mills
Station Road
South Darenth
Kent
DA4 9BD
Director NameMr Louis Delwyn Finlayson-Green
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mills
Station Road
South Darenth
Kent
DA4 9BD
Director NameMr Richard Edwin Parker
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleTechnical Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Mills
Station Road
South Darenth
Kent
DA4 9BD

Location

Registered Address1 The Mills
Station Road
South Darenth
Kent
DA4 9BD
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHorton Kirby and South Darenth
WardFarningham, Horton Kirby and South Darenth
Built Up AreaSouth Darenth
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return23 February 2024 (1 month, 3 weeks ago)
Next Return Due9 March 2025 (10 months, 3 weeks from now)

Charges

19 April 2021Delivered on: 5 May 2021
Persons entitled: Mr Anthony Charles Ward

Classification: A registered charge
Outstanding
1 March 2021Delivered on: 8 March 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 February 2021Incorporation
Statement of capital on 2021-02-24
  • GBP 86
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)