WAVIN UK (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY |
11/01/2411 January 2024 | Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY |
14/12/2314 December 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01 |
05/12/235 December 2023 | Statement of capital on 2023-12-05 |
30/11/2330 November 2023 | |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Resolutions |
30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
30/11/2330 November 2023 | |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
22/09/2322 September 2023 | Termination of appointment of Michael Gordon Ward as a director on 2023-09-07 |
14/07/2314 July 2023 | Appointment of Mrs Jay Marguerite Brown as a director on 2023-07-01 |
13/07/2313 July 2023 | Termination of appointment of Neil Robert John Douglas as a director on 2023-06-02 |
03/04/233 April 2023 | Appointment of Christopher John Earl as a director on 2023-03-31 |
23/02/2323 February 2023 | Termination of appointment of Martinus Petrus Maria Roef as a director on 2023-02-06 |
29/12/2229 December 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
28/12/2228 December 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-14 with updates |
07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS |
12/02/2112 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 05/01/2021 |
04/02/214 February 2021 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
04/02/214 February 2021 | APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
06/07/186 July 2018 | DIRECTOR APPOINTED MR MICHAEL GORDON WARD |
05/01/185 January 2018 | 13/12/17 STATEMENT OF CAPITAL GBP 40451273 |
05/01/185 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 23102273 |
03/01/183 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/12/1714 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
14/12/1714 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1.00 |
14/12/1714 December 2017 | STATEMENT BY DIRECTORS |
13/12/1713 December 2017 | SOLVENCY STATEMENT DATED 13/12/17 |
13/12/1713 December 2017 | REDUCE ISSUED CAPITAL 13/12/2017 |
13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 2273 |
13/12/1713 December 2017 | STATEMENT BY DIRECTORS |
12/12/1712 December 2017 | SOLVENCY STATEMENT DATED 12/12/17 |
12/12/1712 December 2017 | REDUCE SHARE PREM A/C 12/12/2017 |
12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 2273 |
12/12/1712 December 2017 | STATEMENT BY DIRECTORS |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
08/09/178 September 2017 | DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
08/09/178 September 2017 | SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN JONKHOFF |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRES CAPDEPON |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD, CROW EDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/10/1424 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASTIAAN MICHIEL JONKHOFF / 01/08/2014 |
14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES EDUARDO CAPDEPON / 01/08/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/11/1314 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR BASTIAAN MICHIEL JONKHOFF |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS |
04/06/134 June 2013 | SECTION 519 |
28/05/1328 May 2013 | DIRECTOR APPOINTED MR ANDRES EDUARDO CAPDEPON |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK TEN HOVE |
22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE |
04/09/124 September 2012 | DIRECTOR APPOINTED MR PAUL MACLAURIN |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS OOMENS |
15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS HENRICUS OOMENS / 20/03/2012 |
15/03/1215 March 2012 | DIRECTOR APPOINTED WILHELMUS HENRICUS OOMENS |
15/03/1215 March 2012 | DIRECTOR APPOINTED MARTINUS PETRUS MARIA ROEF |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR HENDRIK TEN HOVE |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPUS HOUBEN |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/10/1028 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FRANCIS MURPHY / 06/09/2010 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010 |
03/01/103 January 2010 | ADOPT ARTICLES 14/12/2009 |
03/01/103 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FRANCIS MURPHY / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN / 06/11/2009 |
02/11/092 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK SAXBY |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SELLICK |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DIRECTOR APPOINTED MR JOHN SAGE |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
03/01/083 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN |
14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN |
23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/10/0724 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/10/0724 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/02/078 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/03/068 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/063 March 2006 | COMPANY NAME CHANGED WAVIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/06 |
23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | SECRETARY RESIGNED |
06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/063 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 2 TEMPLE BACK EAST BRISTOL BS1 6EG |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
11/04/0511 April 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | S386 DISP APP AUDS 22/03/05 |
11/04/0511 April 2005 | S366A DISP HOLDING AGM 22/03/05 |
11/04/0511 April 2005 | £ NC 1000/10000 24/03/ |
11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/04/0511 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/04/0511 April 2005 | SHARES AGREEMENT OTC |
21/03/0521 March 2005 | COMPANY NAME CHANGED OVAL (2024) LIMITED CERTIFICATE ISSUED ON 21/03/05 |
03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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