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WAVIN LIMITED

Learn more about WAVIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY

WAVIN LIMITED on the map

Company type: Private Limited Company
Company number: 00405836
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.08
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22230 - Manufacture of builders ware of plastic

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2013.01.03

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, HAZLEHEAD, CROW EDGE, SHEFFIELD, SOUTH YORKSHIRE, S36 4HG
Form type: AD01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2013
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASTIAAN MICHIEL JONKHOFF / 01/08/2014
Form type: CH01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.05.15
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED MR BASTIAAN MICHIEL JONKHOFF
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING
Form type: AP01
Date: 2013.06.26
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DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS
Form type: AP01
Date: 2013.06.26
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SECTION 519
Form type: MISC
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE
Form type: TM01
Date: 2012.11.05
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MR PAUL MACLAURIN
Form type: AP01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURNYN
Form type: TM01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
Form type: TM01
Date: 2012.03.14
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER
Form type: TM01
Date: 2010.09.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
Form type: MG02
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 04/02/2010
Form type: CH01
Date: 2010.02.04
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.30
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAGE / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CURNYN / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART BARKER / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2009.11.05
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COMPANY NAME CHANGED WAVIN PLASTICS LIMITED, CERTIFICATE ISSUED ON 23/10/09
Form type: CERTNM
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 19/10/2009
Form type: RES15
Date: 2009.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.29
£2.95
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED KEITH STUART BARKER
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED JOHN SAGE
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MICHAEL ROBERT CURNYN
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS
Form type: 288b
Date: 2009.05.11
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 08/10/2008
Form type: 288c
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES
Form type: 288b
Date: 2008.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, PARSONAGE WAY, CHIPPENHAM, WILTSHIRE, SN15 5PN
Form type: 287
Date: 2007.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23

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Company directors and board members:

PAUL WILLIAM TAYLOR (current)
Secretary, DIRECTOR, 2009.04.03
13 ST PETERS GROVE , YORK
YO30 6AQ
BASTIAAN MICHIEL JONKHOFF (current)
Director, SUPPLY CHAIN DIRECTOR, 2013.06.01
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
CHRISTOPHER ROBERT KING (current)
Director, COMMERCIAL DIRECTOR, 2013.06.01
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
PAUL MACLAURIN (current)
Director, MANUFACTURING DIRECTOR, 2012.08.31
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
ALAN BRENT NICHOLLS (current)
Director, MANAGING DIRECTOR, 2013.06.01
WAVIN EDLINGTON LANE EDLINGTON , DONCASTER
DN12 1BY, SOUTH YORKSHIRE
ENGLAND
PAUL WILLIAM TAYLOR (current)
Director, 2006.01.17
13 ST PETERS GROVE , YORK
YO30 6AQ
COLIN JAMES CAMPBELL (resigned)
Secretary, COMPANY EXECUTIVE, 1999.03.01 - 2006.06.30
2 COPENACRE FLISTRIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PR, WILTSHIRE
GEOFFREY IVES (resigned)
Secretary, COMPANY EXECUTIVE, 1992.10.09 - 1999.03.01
SANDOWN 27 LONG RIDINGS , CHIPPENHAM
SN15 1PN, WILTSHIRE
ROBERT GLYN PHILLIPS (resigned)
Secretary, 2006.06.30 - 2009.04.03
23 MEAD WAY KIRKBURTON , HUDDERSFIELD
HD8 0TG, WEST YORKSHIRE
KEITH STUART BARKER (resigned)
Director, 2009.04.03 - 2010.07.31
12 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, GREATER MANCHESTER
CLIVE BULLUS (resigned)
Director, COMPANY EXECUTIVE, 2004.07.01 - 2006.01.17
21 CAMPION DRIVE , TROWBRIDGE
BA14 0XZ, WILTSHIRE
DESMOND OLIVER BYRNE (resigned)
Director, COMPANY EXECUTIVE, 1993.03.09 - 2001.07.01
CARNROE KNOCKSHIRE , DUBLIN 14
IRELAND
COLIN JAMES CAMPBELL (resigned)
Director, COMPANY EXECUTIVE, 1999.03.01 - 2006.06.30
2 COPENACRE FLISTRIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PR, WILTSHIRE
LAURENCE ANTHONY CARR (resigned)
Director, COMPANY EXECUTIVE, 2001.07.01 - 2006.01.17
GLEANN IDE BROOMFIELD , MALAHIDE
IRISH, COUNTY DUBLIN
REPUBLIC OF IRELAND
MICHAEL ROBERT CURNYN (resigned)
Director, 2009.04.03 - 2012.08.31
7 LITTLE CARRON GARDENS , ST. ANDREWS
KY16 8QL, FIFE
PETER JAMES CURTIS (resigned)
Director, COMPANY EXECUTIVE, 1995.06.15 - 2004.03.31
13 HUMBERHILL DRIVE LANCHESTER , DURHAM
DH7 0HH, CO DURHAM
JEAN PIERRE DEROCHE (resigned)
Director, COMPANY EXECUTIVE, 1993.03.09 - 1999.01.01
15 RUE DECAMPS F 75116 PARIS , FRANCE
FOREIGN
BRIAN DOE (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 2004.12.21
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, WILTSHIRE
ANTHONY JOHN DOWLMAN (resigned)
Director, COMPANY EXECUTIVE, 1993.03.09 - 2003.12.01
2 ST HELENS VIEW , SWINDON
SN1 4JN, WILTSHIRE
ALFONS JOHAN DRIESSEN (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 2000.05.01
APELDOORNSEWEG 34 , HATTEM 8051 AD
FOREIGN
THE NETHERLANDS
CALUM JAMES FORSYTH (resigned)
Director, MANAGING DIRECTOR, 1999.11.18 - 2012.07.31
THE STABLES GALLOPING LANE PADDLEBROOK BARNS DITCHFORD ON FOSSE , MORETON IN MARSH
GL56 9QT, GLOUCESTERSHIRE
WILLIAM GEORGE HADFIELD (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1995.12.31
22 WOODLANDS PARK DRIVE PARKLANDS , BLAYDON
NE1 5PQ, TYNE & WEAR
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (resigned)
Director, COMPANY EXECUTIVE, 2000.05.01 - 2006.01.17
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
GRAHAM KEITH HULLETT (resigned)
Director, EXECUTIVE, 1997.08.01 - 1998.11.30
DOWN STOODLEIGH , TIVERTON
EX16 9QA, DEVON
GEOFFREY IVES (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1999.03.01
SANDOWN 27 LONG RIDINGS , CHIPPENHAM
SN15 1PN, WILTSHIRE
DAVID THOMAS JONES (resigned)
Director, COMPANY EXECUTIVE, 2004.01.01 - 2008.05.31
SADDLESTONES 16 GRANGE ROAD SALTFORD , BRISTOL
BS31 3AH, AVON
BERNARD AUGUSTINUS QUERIN LAUMANS (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1993.03.09
LEEMCULEWEG 6 , DALFSEN 7722 RC
FOREIGN
THE NETHERLANDS
BRENDAN FRANCIS MURPHY (resigned)
Director, 2010.07.31 - 2012.02.27
TYNING HOUSE SHURDINGTON , CHELTENHAM
GL51 4XF, GLOUCESTERSHIRE
TERENCE WILLIAM REDDICK (resigned)
Director, 2006.01.17 - 2006.12.31
SHIRES REST GAINSBOROUGH ROAD , DRAKEHOLES
DN10 5DF
JOHN SAGE (resigned)
Director, 2009.04.03 - 2012.10.31
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP, LEICESTERSHIRE
UK
ANTHONY JOHN SELLICK (resigned)
Director, COMPANY EXECUTIVE, 2004.07.01 - 2006.01.17
3 BEECHES GREEN SHAW , MELKSHAM
SN12 8JD, WILTSHIRE
ANDREW RANKINE TAYLOR (resigned)
Director, 2006.01.17 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX
ALAN WHITTLE (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1993.02.28
23 KITSWELL ROAD LANCHESTER , DURHAM
DH7 0JJ, COUNTY DURHAM

Companies near to WAVIN ltd.

Information about the Private Limited Company WAVIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data