WAX LYRICAL LIMITED

active Company number 01499611

Private Limited by Shares · Incorporated on 3rd Jun 1980

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SIC code: 32990
Registered office: Ulverston, LA12 0LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WAX LYRICAL LIMITED is a private limited by shares company based in Ulverston. It was incorporated on 3rd Jun 1980 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Ulverston (LA) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INDIGO CORPORATE SECRETARY LIMITED	Corporate secretary	30th Sep 2025		Not recorded	View profile
Jonathan Hill	Director	1st Oct 2024		British	View profile
Samantha Pearce	Director	23rd Feb 2022		British	View profile
Michael Scheepers	Director	11th May 2026		Dutch	View profile
Portmeirion Group Uk Limited	Corporate PSC	18th Mar 2022	—	—	View profile
Lighthouse Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
COLONY GIFT CORPORATION LIMITED	02359313	10th Mar 1989	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1980
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jun 1980 Company incorporated
1st Sep 1993 Amanda O'Brien appointed as Director
7th Dec 1993 Robert Goergen appointed as Director
1st Jan 1996 Jill Williams resigned as Secretary
1st Jan 1996 Darren Naylor appointed as Secretary
8th Sep 1999 Bruce Crain appointed as Director
8th Sep 1999 Richard Browning appointed as Director
8th Sep 1999 Bruce Kreiger appointed as Secretary
30th Jun 2000 Darren Naylor resigned as Secretary
30th Jun 2000 Jill Williams appointed as Secretary
15th Jun 2001 Jill Williams resigned as Secretary
15th Jun 2001 Bruce Crain resigned as Director
15th Jun 2001 Mary Woodward appointed as Secretary
15th Jun 2001 Robert Carr appointed as Director
15th Jun 2001 Robert Barghaus appointed as Director
31st Dec 2001 Amanda O'Brien resigned as Director
15th Apr 2002 Valerie Johnstone appointed as Director
21st Oct 2003 Bruce Crain appointed as Director
31st Jan 2004 Richard Browning resigned as Director
22nd Feb 2005 Stephen Evans appointed as Secretary
22nd Feb 2005 Stephen Evans appointed as Director
13th Apr 2005 Mary Woodward resigned as Secretary
8th Jul 2005 Valerie Johnstone resigned as Director
10th Jul 2006 Robert Carr resigned as Director
11th Aug 2006 Bruce Kreiger resigned as Secretary
11th Aug 2006 Michael Novins appointed as Secretary
12th Dec 2006 Bruce Crain resigned as Director
20th Dec 2006 Michael Novins resigned as Secretary
20th Dec 2006 Robert Barghaus resigned as Director
20th Dec 2006 Robert Goergen resigned as Director
20th Dec 2006 Simon Martin appointed as Director
20th Dec 2006 Michael Armstead appointed as Director
31st Jan 2007 Stephen Evans resigned as Secretary
31st Jan 2007 Stephen Evans resigned as Director
31st Jan 2007 Simon Martin appointed as Secretary
30th Apr 2007 Simon Crothall appointed as Director
9th Aug 2007 Louise McMahon resigned as Director
19th Feb 2009 Simon Crothall resigned as Director
8th Apr 2009 Debra Bowden appointed as Director
8th Apr 2009 Tarja Barnes appointed as Director
29th May 2009 Simon Martin resigned as Secretary
29th May 2009 Simon Martin resigned as Director
8th Jul 2009 Debra Bowden resigned as Director
25th Apr 2010 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
23rd Nov 2011 Tarja Barnes resigned as Director
23rd Nov 2011 Joanne Barber appointed as Director
6th Apr 2016 Lighthouse Holdings Limited appointed as Corporate PSC
4th May 2016 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
4th May 2016 Michael Armstead resigned as Director
4th May 2016 Lawrence Bryan appointed as Director
4th May 2016 Philip Atherton appointed as Director
4th May 2016 Moira Macdonald appointed as Secretary
5th May 2017 Michael Raybould appointed as Director
5th Jul 2018 Joanne Barber resigned as Director
5th Jul 2018 Jacqueline Gale appointed as Director
2nd Sep 2019 Lawrence Bryan resigned as Director
2nd Sep 2019 David Sproston appointed as Director
3rd Aug 2020 Philip Atherton resigned as Director
1st Jan 2021 Warren Gell appointed as Director
1st Jan 2021 Elizabeth Kerr appointed as Director
7th Jul 2021 Warren Gell resigned as Director
23rd Feb 2022 Samantha Pearce appointed as Director
23rd Feb 2022 Michael Knapper appointed as Director
18th Mar 2022 Portmeirion Group Uk Limited appointed as Corporate PSC
18th Mar 2022 Lighthouse Holdings Limited ceased to be a Corporate PSC
31st Mar 2022 Elizabeth Kerr resigned as Director
6th Jul 2022 Jacqueline Gale resigned as Director
30th Sep 2024 David Sproston resigned as Director
1st Oct 2024 Jonathan Hill appointed as Director
30th Sep 2025 INDIGO CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2025 Moira Macdonald resigned as Secretary
31st Mar 2026 Michael Knapper resigned as Director
10th May 2026 Confirmation statement made up
10th May 2026 Michael Raybould resigned as Director
11th May 2026 Michael Scheepers appointed as Director
30th Sep 2026 Next accounts due

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