This company is commonly known as Wavin Hepworth Limited. The company was founded 62 years ago and was given the registration number 00727010. The firm's registered office is in DONCASTER. You can find them at Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WAVIN HEPWORTH LIMITED |
|---|---|---|
| Company Number | : | 00727010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Secretary | 08 August 2022 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 July 2023 | Active |
| 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, SN16 9PR | Secretary | 01 March 1999 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Secretary | 01 September 2017 | Active |
| Sandown, 27 Long Ridings, Chippenham, SN15 1PN | Secretary | - | Active |
| 23 Mead Way, Kirkburton, Huddersfield, HD8 0TG | Secretary | 30 June 2006 | Active |
| 13 St Peters Grove, York, YO30 6AQ | Secretary | 03 April 2009 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 February 2021 | Active |
| 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, SN16 9PR | Director | 01 March 1999 | Active |
| Whiterails Kington Langley, Chippenham, SN15 5NS | Director | - | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 September 2017 | Active |
| Apeldoornseweg 34, Hattem 8051 Ad, The Netherlands, FOREIGN | Director | - | Active |
| The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, GL56 9QT | Director | 05 January 2004 | Active |
| 22 Woodlands Park Drive Parklands, Blaydon, NE1 5PQ | Director | - | Active |
| 8 Glebe Field, Almondsbury, Bristol, BS12 4DL | Director | - | Active |
| Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands, | Director | 01 May 2000 | Active |
| Sandown, 27 Long Ridings, Chippenham, SN15 1PN | Director | - | Active |
| Saddlestones 16 Grange Road, Saltford, Bristol, BS31 3AH | Director | 17 January 2006 | Active |
| Leemculeweg 6, Dalfsen 7722 Rc, The Netherlands, FOREIGN | Director | - | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2012 | Active |
| Hout Es 1 Oudleusen, Dalfsen 7722 Vp, The Netherlands, FOREIGN | Director | 29 September 1988 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 June 2013 | Active |
| Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF | Director | 17 January 2006 | Active |
| 19, Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP | Director | 31 July 2012 | Active |
| Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX | Director | 17 January 2006 | Active |
| 13 St Peters Grove, York, YO30 6AQ | Director | 17 January 2006 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 02 June 2023 | Active |
| Ms Jay Marguerite Brown | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Edlington Lane, Doncaster, Wavin Edlington Lane, Doncaster, England, DN12 1BY |
| Nature of control | : |
|
| Wavin Uk (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wavin, Edlington Lane, Doncaster, England, DN12 1BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
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