WAVIN LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
WAVIN LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
WAVIN LIMITED was incorporated 78 years ago on 08/03/1946 and has the registered number: 00405836. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVIN LIMITED was incorporated 78 years ago on 08/03/1946 and has the registered number: 00405836. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVIN LIMITED - DONCASTER
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVIN EDLINGTON LANE
DONCASTER
SOUTH YORKSHIRE
DN12 1BY
This Company Originates in : United Kingdom
Previous trading names include:
WAVIN PLASTICS LIMITED (until 23/10/2009)
WAVIN PLASTICS LIMITED (until 23/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JAY MARGUERITE BROWN | Oct 1969 | British | Director | 2023-07-01 | CURRENT |
MR DANIEL MICHAEL SCOTT | Dec 1973 | British | Director | 2024-04-19 | CURRENT |
MR NEIL NORMAN | Jul 1966 | British | Director | 2022-07-04 | CURRENT |
CHRISTOPHER JOHN EARL | Jan 1976 | British | Director | 2023-03-31 | CURRENT |
ELLEN WALKER-ARNOTT | Secretary | 2022-08-08 | CURRENT | ||
MICHAEL ROBERT CURNYN | Jan 1967 | British | Director | 2009-04-03 UNTIL 2012-08-31 | RESIGNED |
MR BASTIAAN MICHIEL JONKHOFF | Apr 1967 | Dutch | Director | 2013-06-01 UNTIL 2017-08-31 | RESIGNED |
MR DAVID THOMAS JONES | Jul 1964 | British | Director | 2004-01-01 UNTIL 2008-05-31 | RESIGNED |
GEOFFREY IVES | Dec 1938 | British | Director | RESIGNED | |
MR GRAHAM KEITH HULLETT | Nov 1944 | British | Director | 1997-08-01 UNTIL 1998-11-30 | RESIGNED |
MR PAUL MACLAURIN | Feb 1967 | British | Director | 2012-08-31 UNTIL 2022-05-05 | RESIGNED |
PAUL WILLIAM TAYLOR | Dec 1956 | British | Secretary | 2009-04-03 UNTIL 2017-02-19 | RESIGNED |
ROBERT GLYN PHILLIPS | Aug 1949 | British | Secretary | 2006-06-30 UNTIL 2009-04-03 | RESIGNED |
GEOFFREY IVES | Dec 1938 | British | Secretary | RESIGNED | |
MR NEIL ROBERT JOHN DOUGLAS | Secretary | 2017-09-01 UNTIL 2021-02-01 | RESIGNED | ||
MR COLIN JAMES CAMPBELL | Aug 1952 | British | Secretary | 1999-03-01 UNTIL 2006-06-30 | RESIGNED |
BERNARD AUGUSTINUS QUERIN LAUMANS | Jun 1935 | Dutch | Director | RESIGNED | |
PETER JAMES CURTIS | Jul 1942 | British | Director | 1995-06-15 UNTIL 2004-03-31 | RESIGNED |
JEAN PIERRE DEROCHE | Oct 1940 | French | Director | 1993-03-09 UNTIL 1999-01-01 | RESIGNED |
BRIAN DOE | Dec 1939 | British | Director | RESIGNED | |
MR NEIL ROBERT JOHN DOUGLAS | Apr 1964 | British | Director | 2017-09-01 UNTIL 2023-06-02 | RESIGNED |
ALAN WHITTLE | Feb 1933 | British | Director | RESIGNED | |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-12-01 | RESIGNED | ||
PAUL WILLIAM TAYLOR | Dec 1956 | British | Director | 2006-01-17 UNTIL 2017-02-19 | RESIGNED |
MR COLIN JAMES CAMPBELL | Aug 1952 | British | Director | 1999-03-01 UNTIL 2006-06-30 | RESIGNED |
DESMOND OLIVER BYRNE | Jan 1937 | Irish | Director | 1993-03-09 UNTIL 2001-07-01 | RESIGNED |
CLIVE BULLUS | Aug 1948 | British | Director | 2004-07-01 UNTIL 2006-01-17 | RESIGNED |
MR KEITH STUART BARKER | Jun 1961 | British | Director | 2009-04-03 UNTIL 2010-07-31 | RESIGNED |
ALFONS JOHAN DRIESSEN | Oct 1942 | Dutch | Director | RESIGNED | |
MR CALUM JAMES FORSYTH | Feb 1966 | Uk | Director | 1999-11-18 UNTIL 2012-07-31 | RESIGNED |
ANTHONY JOHN DOWLMAN | Oct 1946 | British | Director | 1993-03-09 UNTIL 2003-12-01 | RESIGNED |
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN | Jun 1950 | Dutch | Director | 2000-05-01 UNTIL 2006-01-17 | RESIGNED |
MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2018-07-05 UNTIL 2023-09-07 | RESIGNED |
MR CHRISTOPHER ROBERT KING | May 1969 | British | Director | 2013-06-01 UNTIL 2017-05-31 | RESIGNED |
MR ANDREW RANKINE TAYLOR | Feb 1955 | British | Director | 2006-01-17 UNTIL 2010-08-17 | RESIGNED |
ANTHONY JOHN SELLICK | Dec 1957 | British | Director | 2004-07-01 UNTIL 2006-01-17 | RESIGNED |
WILLIAM GEORGE HADFIELD | Sep 1940 | British | Director | RESIGNED | |
TERENCE WILLIAM REDDICK | Dec 1948 | British | Director | 2006-01-17 UNTIL 2006-12-31 | RESIGNED |
MR ALAN BRENT NICHOLLS | Mar 1961 | British | Director | 2013-06-01 UNTIL 2021-02-20 | RESIGNED |
MR BRENDAN FRANCIS MURPHY | Sep 1964 | Irish | Director | 2010-07-31 UNTIL 2012-02-27 | RESIGNED |
MR JOHN SAGE | Dec 1962 | British | Director | 2009-04-03 UNTIL 2012-10-31 | RESIGNED |
LAURENCE ANTHONY CARR | Oct 1942 | Irish | Director | 2001-07-01 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wavin Uk (Holdings) Limited | 2023-11-30 - 2023-11-30 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wavin Hepworth Limited | 2016-04-06 - 2023-11-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |