This company is commonly known as Wavin Uk (holdings) Limited. The company was founded 19 years ago and was given the registration number 05351031. 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 UK (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05351031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2005 |
| 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, DN12 1BY | Secretary | 08 August 2022 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 July 2023 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Director | 31 March 2023 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, United Kingdom, DN12 1BY | Director | 04 July 2022 | Active |
| 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, SN16 9PR | Secretary | 22 March 2005 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Secretary | 01 September 2017 | Active |
| 23 Mead Way, Kirkburton, Huddersfield, HD8 0TG | Secretary | 31 January 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 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 03 February 2005 | Active |
| 12 Tan House Lane, Parbold, Wigan, WN8 7HG | Director | 17 January 2006 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 May 2013 | Active |
| Gleann Ide, Broomfield, Malahide, Republic Of Ireland, IRISH | Director | 17 January 2006 | Active |
| 7, Little Carron Gardens, St. Andrews, KY16 8QL | Director | 31 December 2006 | Active |
| Whiterails Kington Langley, Chippenham, SN15 5NS | Director | 22 March 2005 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Director | 01 September 2017 | Active |
| The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, GL56 9QT | Director | 22 March 2005 | Active |
| Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands, | Director | 17 January 2006 | Active |
| Saddlestones 16 Grange Road, Saltford, Bristol, BS31 3AH | Director | 17 January 2006 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 June 2013 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 June 2013 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 31 August 2012 | Active |
| Tyning House, Shurdington, Cheltenham, GL51 4XF | Director | 31 December 2007 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 01 June 2013 | Active |
| Hazlehead, Crow Edge, Sheffield, South Yorkshire, S36 4HG | Director | 22 February 2012 | Active |
| Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF | Director | 17 January 2006 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY | Director | 22 February 2012 | Active |
| 19, Latimer Road, Cropston, Leicester, Uk, LE7 7GP | Director | 02 June 2008 | Active |
| 19 Little Orchard Way, Shalford, Guildford, GU4 8JY | Director | 31 December 2006 | Active |
| 3 Beeches Green, Shaw, Melksham, SN12 8JD | Director | 31 December 2006 | Active |
| Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX | Director | 10 May 2005 | Active |
| 13 St Peters Grove, York, YO30 6AQ | Director | 10 May 2005 | Active |
| 203, Wipstrikpark, 8025 Cd, Zwolle, Netherlands, | Director | 01 January 2011 | Active |
| Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Director | 05 July 2018 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 03 February 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Address | Change sail address company with old address new address. | Download |
| 2024-01-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-30 | Capital | Legacy. | Download |
| 2023-11-30 | Insolvency | Legacy. | Download |
| 2023-11-30 | Capital | Capital allotment shares. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Termination director company with name termination 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 |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Address | Move registers to sail company with new address. | Download |
| 2022-12-28 | Address | Change sail address company with new address. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director 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 |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
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