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WAVIN HEPWORTH LIMITED

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Company details

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

WAVIN HEPWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00727010
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

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

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 5000000
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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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 / 01/08/2014
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.24
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS
Form type: AP01
Date: 2013.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.22
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DIRECTOR APPOINTED MR PAUL MACLAURIN
Form type: AP01
Date: 2012.11.05
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR JOHN SAGE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
Form type: TM01
Date: 2012.08.15
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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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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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2010.09.06
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.01.03
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TAYLOR / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANKINE TAYLOR / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / CALUM JAMES FORSYTH / 06/11/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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COMPANY NAME CHANGED WAVIN 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
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.29
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SECRETARY APPOINTED PAUL WILLIAM TAYLOR
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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR DAVID JONES
Form type: 288b
Date: 2008.06.11
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.07

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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
PAUL MACLAURIN (current)
Director, 2012.10.31
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, 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
COLIN JAMES CAMPBELL (resigned)
Director, COMPANY EXECUTIVE, 1999.03.01 - 2006.06.30
2 COPENACRE FLISTRIDGE ROAD UPPER MINETY , MALMESBURY
SN16 9PR, WILTSHIRE
BRIAN DOE (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 2005.12.21
WHITERAILS KINGTON LANGLEY , CHIPPENHAM
SN15 5NS, 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, 2004.01.05 - 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
JAMES ALEXANDER HIGGINS (resigned)
Director, COMPANY EXECUTIVE, 1992.10.09 - 1993.07.01
8 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (resigned)
Director, COMPANY DIRECTOR, 2000.05.01 - 2006.01.17
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
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, 2006.01.17 - 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
OTTO WILLEM ALOYSIUS HURBERTUS MARIA MENGELBERG (resigned)
Director, COMPANY EXECUTIVE, 1988.09.29 - 1999.01.01
HOUT ES 1 OUDLEUSEN DALFSEN 7722 VP , THE NETHERLANDS
FOREIGN
TERENCE WILLIAM REDDICK (resigned)
Director, 2006.01.17 - 2006.12.31
SHIRES REST GAINSBOROUGH ROAD , DRAKEHOLES
DN10 5DF
JOHN SAGE (resigned)
Director, HR DIRECTOR, 2012.07.31 - 2012.10.31
19 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP
ANDREW RANKINE TAYLOR (resigned)
Director, 2006.01.17 - 2010.08.17
HIGHFIELD HALL 306 BARNSLEY ROAD , SANDAL
WF2 6AX

Companies near to WAVIN HEPWORTH ltd.

Information about the Private Limited Company WAVIN HEPWORTH 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: 2016.05.30. Reload the data