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WAVIN HEPWORTH LIMITED - Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 00727010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wavin Edlington Lane
- Edlington
- Doncaster
- South Yorkshire
- DN12 1BY Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY UK
Management
- Managing Directors
- NEIL ROBERT JOHN DOUGLAS
- PAUL MACLAURIN
- ALAN BRENT NICHOLLS
- Company secretaries
- NEIL ROBERT JOHN DOUGLAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-06-15
- Age Of Company 1962-06-15 61 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAVIN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-09
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WAVIN HEPWORTH LIMITED Company Description
- WAVIN HEPWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 00727010. Its current trading status is "live". It was registered 1962-06-15. It was previously called WAVIN LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Wavin Edlington Lane .
Get WAVIN HEPWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavin Hepworth Limited - Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
- 1962-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00727010#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00727010#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00727010#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STATEMENT BY DIRECTORS (2017-12-12) - SH20
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APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR (2017-03-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR (2017-03-20) - TM01
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SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS (2017-09-08) - AP03
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DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS (2017-09-08) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-03) - AA
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12/12/17 STATEMENT OF CAPITAL GBP 1 (2017-12-12) - SH19
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REDUCE SHARE PREM A/C 12/12/2017 (2017-12-12) - RES13
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SOLVENCY STATEMENT DATED 12/12/17 (2017-12-12) - CAP-SS
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REDUCE ISSUED CAPITAL 12/12/2017 (2017-12-12) - RES06
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CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES (2017-10-18) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES (2016-10-21) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-08) - AA
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keyboard_arrow_right 2015
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09/10/15 FULL LIST (2015-10-26) - AR01
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM (2015-07-01) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-17) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 (2014-08-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 (2014-08-14) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2014-01-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-25) - AA
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09/10/14 FULL LIST (2014-10-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 (2014-08-15) - CH01
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keyboard_arrow_right 2013
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09/10/13 FULL LIST (2013-11-14) - AR01
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DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS (2013-06-26) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-01-22) - MG02
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR PAUL MACLAURIN (2012-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE (2012-11-05) - TM01
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09/10/12 FULL LIST (2012-11-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-01) - AA
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DIRECTOR APPOINTED MR JOHN SAGE (2012-08-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH (2012-08-15) - TM01
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keyboard_arrow_right 2011
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09/10/11 FULL LIST (2011-10-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-29) - AA
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keyboard_arrow_right 2010
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ADOPT ARTICLES 14/12/2009 (2010-01-03) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR (2010-09-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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09/10/10 FULL LIST (2010-10-27) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS (2009-05-11) - 288b
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR (2009-05-11) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-07-29) - 395
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CHANGE OF NAME 19/10/2009 (2009-10-23) - RES15
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COMPANY NAME CHANGED WAVIN LIMITED (2009-10-23) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANKINE TAYLOR / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES FORSYTH / 06/11/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TAYLOR / 06/11/2009 (2009-11-06) - CH01
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09/10/09 FULL LIST (2009-11-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-10-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES (2008-06-11) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-11) - 288b
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2007-10-24) - 403b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-08) - 288c
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2007-11-08) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-23) - 403a
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM: (2007-12-14) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-07-20) - 288b
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NEW SECRETARY APPOINTED (2006-07-20) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-04-24) - 288c
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NEW DIRECTOR APPOINTED (2006-02-21) - 288a
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NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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DIRECTOR RESIGNED (2006-02-02) - 288b
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DIRECTOR RESIGNED (2006-01-18) - 288b
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2006-11-07) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-10-28) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-23) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-07) - RES01
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ARTICLES OF ASSOCIATION (2005-09-07) - MEM/ARTS
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-14) - AA
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2004-10-14) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-09-14) - 288c
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NEW DIRECTOR APPOINTED (2004-01-15) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-01-08) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-10-21) - 363s
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-26) - AA
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AUDITORS RESIGNATION (2002-10-26) - MISC
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-10-26) - 363s
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keyboard_arrow_right 2001
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-15) - AA
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-15) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-14) - 288b
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NEW DIRECTOR APPOINTED (2000-07-20) - 288a
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS (2000-10-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-20) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS (1999-10-14) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-10-14) - 363(288)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-04-22) - 288b
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DIRECTOR RESIGNED (1999-04-22) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-04-22) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS (1998-10-14) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-14) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS (1997-10-29) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS (1996-10-30) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA
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DIRECTOR RESIGNED (1996-10-30) - 363(288)
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-13) - AA
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS (1995-10-13) - 363s
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-18) - 363(288)
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RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS (1994-10-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS (1993-11-28) - 363s
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DIRECTOR RESIGNED (1993-11-28) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-11-04) - AA
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NEW DIRECTOR APPOINTED (1993-11-04) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-08-27) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-08-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-10-20) - 288
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NEW DIRECTOR APPOINTED (1992-06-21) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-20) - AA
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RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS (1992-10-20) - 363b
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-10-15) - AA
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RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS (1991-10-15) - 363a
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DIRECTOR RESIGNED (1991-05-07) - 288
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-29) - AA
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RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS (1990-10-29) - 363
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NEW DIRECTOR APPOINTED (1990-10-29) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-10) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS (1989-09-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-27) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-21) - 288
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RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-10-21) - 363
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NEW DIRECTOR APPOINTED (1988-03-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-21) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-26) - AA
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RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS (1987-08-26) - 363
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-09-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-19) - AA
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RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS (1986-08-19) - 363
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-05-08) - AA
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keyboard_arrow_right 1984
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ARTICLES OF ASSOCIATION (1984-09-08) - MISC
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1984-06-13) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-06-08) - AA
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keyboard_arrow_right 1980
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MEMORANDUM OF ASSOCIATION (1980-06-11) - MISC
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keyboard_arrow_right 1962
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CERTIFICATE OF INCORPORATION (1962-06-15) - MISC
