WAVIN HEPWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Termination of appointment of Ellen Walker-Arnott as a secretary on 2024-06-28 |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 12/06/2412 June 2024 | Application to strike the company off the register |
| 14/12/2314 December 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01 |
| 14/12/2314 December 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 2023-12-14 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 07/09/237 September 2023 | Notification of Jay Marguerite Brown as a person with significant control on 2023-07-01 |
| 04/08/234 August 2023 | Termination of appointment of Michael Gordon Ward as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Michael Gordon Ward as a director on 2023-06-02 |
| 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 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM WAVIN EDLINGTON LANE EDLINGTON DONCASTER SOUTH YORKSHIRE DN12 1BY |
| 03/02/213 February 2021 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | STATEMENT BY DIRECTORS |
| 12/12/1712 December 2017 | SOLVENCY STATEMENT DATED 12/12/17 |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1712 December 2017 | REDUCE ISSUED CAPITAL 12/12/2017 |
| 12/12/1712 December 2017 | REDUCE SHARE PREM A/C 12/12/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
| 08/09/178 September 2017 | SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 9 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 |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 PAUL MACLAURIN / 01/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/11/1314 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR PAUL MACLAURIN |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR JOHN SAGE |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH |
| 26/10/1126 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 03/01/103 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANKINE TAYLOR / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TAYLOR / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES FORSYTH / 06/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED WAVIN LIMITED CERTIFICATE ISSUED ON 23/10/09 |
| 23/10/0923 October 2009 | CHANGE OF NAME 19/10/2009 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED PAUL WILLIAM TAYLOR |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | AUDITORS RESIGNATION |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/858 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 08/09/848 September 1984 | ARTICLES OF ASSOCIATION |
| 13/06/8413 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/06/838 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/06/8011 June 1980 | MEMORANDUM OF ASSOCIATION |
| 15/06/6215 June 1962 | CERTIFICATE OF INCORPORATION |
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