WAVIN HEPWORTH LIMITED - DONCASTER


Company Profile Company Filings

Overview

WAVIN HEPWORTH LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
WAVIN HEPWORTH LIMITED was incorporated 61 years ago on 15/06/1962 and has the registered number: 00727010. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WAVIN HEPWORTH LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

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
DN12 1BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAVIN LIMITED (until 23/10/2009)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLEN WALKER-ARNOTT Secretary 2022-08-08 CURRENT
MS JAY MARGUERITE BROWN Oct 1969 British Director 2023-07-01 CURRENT
MR ALAN BRENT NICHOLLS Mar 1961 British Director 2013-06-01 UNTIL 2021-02-20 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2023-12-01 RESIGNED
MR MICHAEL GORDON WARD Oct 1966 British Director 2023-06-02 UNTIL 2023-07-01 RESIGNED
MR COLIN JAMES CAMPBELL Aug 1952 British Secretary 1999-03-01 UNTIL 2006-06-30 RESIGNED
MR NEIL ROBERT JOHN DOUGLAS Secretary 2017-09-01 UNTIL 2021-02-01 RESIGNED
GEOFFREY IVES Dec 1938 British Secretary RESIGNED
ROBERT GLYN PHILLIPS Aug 1949 British Secretary 2006-06-30 UNTIL 2009-04-03 RESIGNED
PAUL WILLIAM TAYLOR Dec 1956 British Secretary 2009-04-03 UNTIL 2017-02-19 RESIGNED
MR DAVID THOMAS JONES Jul 1964 British Director 2006-01-17 UNTIL 2008-05-31 RESIGNED
PAUL WILLIAM TAYLOR Dec 1956 British Director 2006-01-17 UNTIL 2017-02-19 RESIGNED
MR ANDREW RANKINE TAYLOR Feb 1955 British Director 2006-01-17 UNTIL 2010-08-17 RESIGNED
MR JOHN SAGE Dec 1962 British Director 2012-07-31 UNTIL 2012-10-31 RESIGNED
TERENCE WILLIAM REDDICK Dec 1948 British Director 2006-01-17 UNTIL 2006-12-31 RESIGNED
MR COLIN JAMES CAMPBELL Aug 1952 British Director 1999-03-01 UNTIL 2006-06-30 RESIGNED
OTTO WILLEM ALOYSIUS HURBERTUS MARIA MENGELBERG Nov 1937 Dutch Director 1988-09-29 UNTIL 1999-01-01 RESIGNED
MR PAUL MACLAURIN Feb 1967 British Director 2012-10-31 UNTIL 2022-05-05 RESIGNED
BERNARD AUGUSTINUS QUERIN LAUMANS Jun 1935 Dutch Director RESIGNED
WILLIAM GEORGE HADFIELD Sep 1940 British Director RESIGNED
GEOFFREY IVES Dec 1938 British Director RESIGNED
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN Jun 1950 Dutch Director 2000-05-01 UNTIL 2006-01-17 RESIGNED
JAMES ALEXANDER HIGGINS Feb 1949 British Director RESIGNED
MR CALUM JAMES FORSYTH Feb 1966 Uk Director 2004-01-05 UNTIL 2012-07-31 RESIGNED
ALFONS JOHAN DRIESSEN Oct 1942 Dutch Director RESIGNED
MR NEIL ROBERT JOHN DOUGLAS Apr 1964 British Director 2017-09-01 UNTIL 2023-06-02 RESIGNED
BRIAN DOE Dec 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jay Marguerite Brown 2023-07-01 10/1969 Doncaster   Right to appoint and remove directors
Wavin Uk (Holdings) Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RING LIMITED WEST YORKSHIRE ... GROUP 7415 - Holding Companies including Head Offices
REDLAND ENGINEERING LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
WAVIN LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
TARMAC SECRETARIES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THISTLE REALISATIONS LIMITED LONDON Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED CRAWLEY Dissolved... DORMANT 7310 - R & d on nat sciences & engineering
KV LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WAVIN INDUSTRIAL PRODUCTS LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
MONIER TECHNICAL CENTRE LIMITED LONDON Dissolved... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
THERMOBOARD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WARMAFLOOR (GB) LIMITED DONCASTER Active FULL 43220 - Plumbing, heat and air-conditioning installation
IPT GROUP PENSION TRUSTEES LIMITED WORCESTER ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SPRINGCROWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUND ATTENUATORS LIMITED WINCHESTER Dissolved... 25110 - Manufacture of metal structures and parts of structures
WAVIN UK (HOLDINGS) LIMITED DONCASTER Active FULL 70100 - Activities of head offices
CJC FINANCIAL MANAGEMENT LTD PULBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
BLACKTHORN MANAGEMENT SERVICES LIMITED LUTTERWORTH UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED DONCASTER ENGLAND Active FULL 70100 - Activities of head offices
HEPWORTH BUILDING PRODUCTS LIMITED DONCASTER ENGLAND Active DORMANT 99999 - Dormant Company
WAVIN LIMITED DONCASTER Active FULL 22230 - Manufacture of builders ware of plastic
WARMAFLOOR (GB) LIMITED DONCASTER Active FULL 43220 - Plumbing, heat and air-conditioning installation
WAVIN UK (HOLDINGS) LIMITED DONCASTER Active FULL 70100 - Activities of head offices
MEXICHEM DURA-LINE UK, LTD DONCASTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
MEXICHEM WAVIN UK LTD DONCASTER ENGLAND Active FULL 22230 - Manufacture of builders ware of plastic
BIARRI NETWORKS UK LIMITED DONCASTER ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities