WAVIN HEPWORTH LIMITED

Company is dissolved

General Information

NAME
WAVIN HEPWORTH LIMITED

COMPANY NUMBER
00727010

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/06/1962 (62 years and 6 months old)

WEBSITE
www.wavin.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
31/12/1980 23/10/2009
WAVIN LIMITED
View all previous names

REGISTERED ADDRESS

WAVIN EDLINGTON LANE, EDLINGTON
DONCASTER
DN12 1BY

Telephone: 08448565152
TPS: No

TRADING ADDRESSES

Edlington Lane
Edlington
DONCASTER
DN12 1BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.5M

TOTAL LIABILITIES

£0

NET ASSETS

£11.5M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Jay Marguerite Brown (931128646) Appointed
Date: 16/07/2024	Event: Ellen Walker-Arnott (929894319) has left the board
Date: 18/12/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WAVIN HEPWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WAVIN HEPWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WAVIN HEPWORTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.5M

TOTAL LIABILITIES

£0

NET ASSETS

£11.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAVIN UK (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Otto Willem Aloysius Hurbertus Maria Mengelberg Born in Nov 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Geoffrey Ives Born in Dec 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report
Brian Doe Born in Dec 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
James Alexander Higgins Born in Feb 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
William George Hadfield Born in Sep 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DURA-LINE INTERMEDIATE HOLDINGS LLC	N/A	N/A
MEXICHEM DURA-LINE UK, LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Jay Marguerite Brown (931128646) Appointed
Date: 16/07/2024	Event: Ellen Walker-Arnott (929894319) has left the board
Date: 18/12/2023	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: Michael Gordon Ward (906772286) has left the board
Date: 24/07/2023	Event: New Board Member Michael Gordon Ward (906772286) Appointed
Date: 18/07/2023	Event: New Board Member Michael Gordon Ward (931128769) Appointed
Date: 18/07/2023	Event: New Board Member Jay Marguerite Brown (931128646) Appointed
Date: 17/07/2023	Event: Neil Robert John Douglas (909094547) has left the board
Date: 30/05/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Company Secretary Ellen Walker-Arnott (929894319) Appointed
Date: 01/06/2022	Event: Paul MacLaurin (917182381) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 05/02/2021	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927928664) Appointed
Date: 10/01/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Company Secretary Neil Robert John Douglas (923767901) Appointed
Date: 12/09/2017	Event: New Board Member Neil Robert John Douglas (909094547) Appointed
Date: 22/03/2017	Event: Paul William Taylor (906218034) has left the board
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Confirmation Statement filed
Date: 28/06/2013	Event: New Board Member Alan Brent Nicholls (917936114) Appointed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Confirmation Statement filed
Date: 07/11/2012	Event: New Board Member Paul MacLaurin (917182381) Appointed
Date: 07/11/2012	Event: John Sage (917141014) has left the board
Date: 08/10/2012	Event: New Accounts filed

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WAVIN HEPWORTH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.5M

£0

£11.5M

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.5M

£0

£11.5M

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™