WAVIN LIMITED

Company number 00405836 · Monitor this company

Active

219 filings

Date	Filing
13 Aug 2026	Full accounts made up to 2025-12-31 · 63 pages	View document
22 Oct 2025	Confirmation statement made on 2025-10-09 with updates · 4 pages	View document
18 Jul 2025	Full accounts made up to 2024-12-31 · 63 pages	View document
24 Oct 2024	Confirmation statement made on 2024-10-09 with updates · 5 pages	View document
11 Jul 2024	Full accounts made up to 2023-12-31 · 60 pages	View document
11 Jul 2024	Appointment of Mr Euan James Archibald as a secretary on 2024-07-02 · 2 pages	View document
11 Jul 2024	Termination of appointment of Ellen Walker-Arnott as a secretary on 2024-07-02 · 1 page	View document
23 Apr 2024	Appointment of Mr Daniel Michael Scott as a director on 2024-04-19 · 2 pages	View document
12 Jan 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 · 1 page	View document
11 Jan 2024	Register(s) moved to registered office address Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY · 1 page	View document
14 Dec 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-12-01 · 1 page	View document
12 Dec 2023	Notification of Wavin Uk (Holdings) Limited as a person with significant control on 2023-11-30 · 2 pages	View document
12 Dec 2023	Cessation of Wavin Hepworth Limited as a person with significant control on 2023-11-30 · 1 page	View document
12 Dec 2023	Cessation of Wavin Uk (Holdings) Limited as a person with significant control on 2023-11-30 · 1 page	View document
12 Dec 2023	Notification of a person with significant control statement · 2 pages	View document
30 Nov 2023	CAP-SS · 1 page	View document
30 Nov 2023	SH20 · 1 page	View document
30 Nov 2023	Statement of capital on 2023-11-30 · 3 pages	View document
30 Nov 2023	Resolutions · 2 pages	View document
30 Nov 2023	Resolutions	View document
17 Oct 2023	Confirmation statement made on 2023-10-09 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 60 pages	View document
22 Sep 2023	Termination of appointment of Michael Gordon Ward as a director on 2023-09-07 · 1 page	View document
14 Jul 2023	Appointment of Mrs Jay Marguerite Brown as a director on 2023-07-01 · 2 pages	View document
13 Jul 2023	Termination of appointment of Neil Robert John Douglas as a director on 2023-06-02 · 1 page	View document
3 Apr 2023	Appointment of Christopher John Earl as a director on 2023-03-31 · 2 pages	View document
29 Dec 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
28 Dec 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page	View document
19 Oct 2022	Confirmation statement made on 2022-10-09 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 58 pages	View document
13 Oct 2021	Confirmation statement made on 2021-10-09 with updates · 5 pages	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 61 pages	View document
19 Nov 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/12/18	View document
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Oct 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES	View document
6 Jul 2018	DIRECTOR APPOINTED MR MICHAEL GORDON WARD	View document
3 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Sep 2017	DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS	View document
8 Sep 2017	SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR BASTIAAN JONKHOFF	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING	View document
21 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR	View document
21 Mar 2017	APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Oct 2015	Annual return made up to 9 October 2015 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jul 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD, CROW EDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG	View document
23 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Oct 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
15 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014	View document
14 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2013	View document
14 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BASTIAAN MICHIEL JONKHOFF / 01/08/2014	View document
14 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014	View document
14 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
26 Jun 2013	DIRECTOR APPOINTED MR BASTIAAN MICHIEL JONKHOFF	View document
26 Jun 2013	DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING	View document
26 Jun 2013	DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS	View document
4 Jun 2013	SECTION 519	View document
28 May 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
3 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
5 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE	View document
5 Nov 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN	View document
4 Sep 2012	DIRECTOR APPOINTED MR PAUL MACLAURIN	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH	View document
14 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY	View document
26 Oct 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Oct 2010	Annual return made up to 9 October 2010 with full list of shareholders · 8 pages	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY · 2 pages	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR	View document
11 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9	View document
11 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010	View document
3 Jan 2010	ADOPT ARTICLES 14/12/2009	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Nov 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 06/11/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART BARKER / 06/11/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAGE / 06/11/2009	View document
5 Nov 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10	View document
23 Oct 2009	CHANGE OF NAME 19/10/2009	View document
23 Oct 2009	COMPANY NAME CHANGED WAVIN PLASTICS LIMITED CERTIFICATE ISSUED ON 23/10/09	View document
22 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
29 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
11 May 2009	DIRECTOR APPOINTED JOHN SAGE	View document
11 May 2009	DIRECTOR APPOINTED MICHAEL ROBERT CURNYN	View document
11 May 2009	SECRETARY APPOINTED PAUL WILLIAM TAYLOR	View document
11 May 2009	APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS	View document
11 May 2009	DIRECTOR APPOINTED KEITH STUART BARKER	View document
14 Nov 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 08/10/2008	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID JONES	View document
14 Dec 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN	View document
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Oct 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
24 Oct 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
7 Nov 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
13 Feb 2006	NEW DIRECTOR APPOINTED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
6 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Sep 2005	ARTICLES OF ASSOCIATION	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Oct 2004	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 Aug 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Oct 2002	AUDITORS RESIGNATION	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Oct 2002	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Oct 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
20 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
5 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
7 Dec 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1998	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Nov 1996	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Oct 1995	RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS	View document
10 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Oct 1994	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS	View document
26 Nov 1993	RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS	View document
26 Nov 1993	DIRECTOR RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
31 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	NEW DIRECTOR APPOINTED	View document
3 Aug 1993	NEW DIRECTOR APPOINTED	View document
28 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Oct 1992	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
19 Jun 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Oct 1991	RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS	View document
7 May 1991	NEW DIRECTOR APPOINTED	View document
7 May 1991	DIRECTOR RESIGNED	View document
29 Oct 1990	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Oct 1990	NEW DIRECTOR APPOINTED	View document
10 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jan 1990	NEW DIRECTOR APPOINTED	View document
2 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Oct 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
26 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1987	RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS	View document
25 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
19 Aug 1986	RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS	View document
8 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
13 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
4 Jun 1984	ARTICLES OF ASSOCIATION	View document
31 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
14 Aug 1979	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1979	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1969	MEMORANDUM OF ASSOCIATION	View document
8 Mar 1946	CERTIFICATE OF INCORPORATION	View document