WAVIN UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WAVIN UK (HOLDINGS) LIMITED
COMPANY NUMBER
05351031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
www.wavin.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2005
03/03/2006
WAVIN HOLDINGS LIMITED
View all previous names
SOUTH YORKSHIRE
DN12 1BY
Telephone: 01709856300
TPS: No
Edlington Lane
Edlington
Doncaster
South Yorkshire
DN12 1BY
Telephone: 856300
Parsonage Way
Chippenham
Wiltshire
SN15 5PN
Telephone: 766600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894322) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932505999) Appointed |
Credit Risk Overview
Want to learn more about WAVIN UK (HOLDINGS) 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 WAVIN UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVIN UK (HOLDINGS) 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 |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894322) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932505999) Appointed |
| 16/07/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Daniel Michael Scott (932225313) Appointed |
| 18/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 26/09/2023 | Michael Gordon Ward (906772286) has left the board |
| 18/07/2023 | New Board Member Jay Marguerite Brown (931128646) Appointed |
| 17/07/2023 | Neil Robert John Douglas (909094547) has left the board |
| 05/04/2023 | New Board Member Christopher John Earl (930746843) Appointed |
| 27/02/2023 | Martinus Petrus Maria Roef (916756513) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/08/2022 | New Company Secretary Ellen Walker-Arnott (929894322) Appointed |
| 07/07/2022 | New Board Member Neil Norman (923056640) Appointed |
| 01/06/2022 | Paul MacLaurin (917182381) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927933612) Appointed |
| 14/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Michael Gordon Ward (906772286) Appointed |
| 08/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Neil Robert John Douglas (909094547) Appointed |
| 12/09/2017 | Bastiaan Michiel Jonkhoff (917936137) has left the board |
| 12/09/2017 | New Company Secretary Neil Robert John Douglas (923767881) Appointed |
| 05/06/2017 | Christopher Robert King (911972334) has left the board |
| 22/03/2017 | Paul William Taylor (906218034) has left the board |
| 16/11/2016 | Andres Eduardo Capdepon (917858268) has left the board |
| 01/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Bastiaan Michiel Jonkhoff (917936137) Appointed |
| 04/06/2013 | New Accounts filed |
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