WAIVIS LIMITED
Active - Accounts Filed
General Information
NAME
WAIVIS LIMITED
COMPANY NUMBER
01530675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
27/11/1980
(44years old)
WEBSITE
http://rehau.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1980
03/03/1995
WAIVIS ENGINEERING CO. LIMITED(THE)
HEREFORDSHIRE
HR9 5QN
Walford
Ross-On-Wye
Herefordshire
HR9 5QN
14 Minerva Road
London
NW10 6HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REHAU LIMITED | Active - Accounts Filed | View Report |
| WAIVIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAIVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAIVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAIVIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2008 - Present (16 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REHAU VERWALTUNGSZENTRALE AG | N/A | N/A |
| RAUMEDIC U.K. LIMITED | Active - Accounts Filed | View Report |
| REHAU LIMITED | Active - Accounts Filed | View Report |
| PVCR LTD | Active - Accounts Filed | View Report |
| WAIVIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Matthew Richard Baker (919389915) Appointed |
| 30/08/2018 | New Board Member Sergio Ademar Fonseca (924983843) Appointed |
| 09/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Board Member Russell Anthony Hand (919396321) Appointed |
| 09/01/2015 | Patrick Michael O'Gallagher (913810466) has left the board |
| 09/01/2015 | Erika White (901961746) has left the board |
| 09/01/2015 | New Company Secretary Carlos Manuel Soares Esteves (919389504) Appointed |
| 07/06/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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