WAVIN UK (HOLDINGS) LIMITED



Company Documents

DateDescription
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

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11/01/2411 January 2024 Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY

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14/12/2314 December 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01

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05/12/235 December 2023 Statement of capital on 2023-12-05

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30/11/2330 November 2023

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Resolutions

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-30

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30/11/2330 November 2023 Statement of capital on 2023-11-30

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30/11/2330 November 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-14 with no updates

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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22/09/2322 September 2023 Termination of appointment of Michael Gordon Ward as a director on 2023-09-07

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14/07/2314 July 2023 Appointment of Mrs Jay Marguerite Brown as a director on 2023-07-01

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13/07/2313 July 2023 Termination of appointment of Neil Robert John Douglas as a director on 2023-06-02

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03/04/233 April 2023 Appointment of Christopher John Earl as a director on 2023-03-31

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23/02/2323 February 2023 Termination of appointment of Martinus Petrus Maria Roef as a director on 2023-02-06

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29/12/2229 December 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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28/12/2228 December 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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25/10/2225 October 2022 Confirmation statement made on 2022-10-14 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-14 with updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS

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12/02/2112 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WARD / 05/01/2021

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04/02/214 February 2021 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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04/02/214 February 2021 APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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06/07/186 July 2018 DIRECTOR APPOINTED MR MICHAEL GORDON WARD

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05/01/185 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 40451273

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05/01/185 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 23102273

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03/01/183 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 SOLVENCY STATEMENT DATED 14/12/17

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14/12/1714 December 2017 REDUCE ISSUED CAPITAL 14/12/2017

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14/12/1714 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 1.00

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14/12/1714 December 2017 STATEMENT BY DIRECTORS

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13/12/1713 December 2017 SOLVENCY STATEMENT DATED 13/12/17

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13/12/1713 December 2017 REDUCE ISSUED CAPITAL 13/12/2017

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13/12/1713 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 2273

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13/12/1713 December 2017 STATEMENT BY DIRECTORS

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12/12/1712 December 2017 SOLVENCY STATEMENT DATED 12/12/17

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12/12/1712 December 2017 REDUCE SHARE PREM A/C 12/12/2017

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12/12/1712 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 2273

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12/12/1712 December 2017 STATEMENT BY DIRECTORS

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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08/09/178 September 2017 DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS

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08/09/178 September 2017 SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR BASTIAAN JONKHOFF

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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20/03/1720 March 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDRES CAPDEPON

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD, CROW EDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASTIAAN MICHIEL JONKHOFF / 01/08/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES EDUARDO CAPDEPON / 01/08/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING

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26/06/1326 June 2013 DIRECTOR APPOINTED MR BASTIAAN MICHIEL JONKHOFF

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26/06/1326 June 2013 DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS

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04/06/134 June 2013 SECTION 519

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28/05/1328 May 2013 DIRECTOR APPOINTED MR ANDRES EDUARDO CAPDEPON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR HENDRIK TEN HOVE

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE

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04/09/124 September 2012 DIRECTOR APPOINTED MR PAUL MACLAURIN

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS OOMENS

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS HENRICUS OOMENS / 20/03/2012

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15/03/1215 March 2012 DIRECTOR APPOINTED WILHELMUS HENRICUS OOMENS

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15/03/1215 March 2012 DIRECTOR APPOINTED MARTINUS PETRUS MARIA ROEF

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR APPOINTED MR HENDRIK TEN HOVE

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIPPUS HOUBEN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FRANCIS MURPHY / 06/09/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010

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03/01/103 January 2010 ADOPT ARTICLES 14/12/2009

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03/01/103 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FRANCIS MURPHY / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN / 06/11/2009

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02/11/092 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/05/0911 May 2009 SECRETARY APPOINTED PAUL WILLIAM TAYLOR

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR RODERICK SAXBY

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SELLICK

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/11/0814 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR APPOINTED MR JOHN SAGE

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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05/02/085 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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03/01/083 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN

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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

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0723 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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24/10/0724 October 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/068 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/063 March 2006 COMPANY NAME CHANGED WAVIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/06

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23/02/0623 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 LOCATION OF REGISTER OF MEMBERS

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20/02/0620 February 2006 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 SECRETARY RESIGNED

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NC INC ALREADY ADJUSTED 24/03/05

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG

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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

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 S386 DISP APP AUDS 22/03/05

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11/04/0511 April 2005 S366A DISP HOLDING AGM 22/03/05

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11/04/0511 April 2005 £ NC 1000/10000 24/03/

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11/04/0511 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/0511 April 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/0511 April 2005 SHARES AGREEMENT OTC

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21/03/0521 March 2005 COMPANY NAME CHANGED OVAL (2024) LIMITED CERTIFICATE ISSUED ON 21/03/05

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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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