WAVIN UK (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 05351031 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2005 |
| Age | 19 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WAVIN UK (HOLDINGS) LIMITED is an active private limited company with number 05351031. It was incorporated 19 years, 3 months, 13 days ago, on 03 February 2005. The company address is Wavin Edlington Lane Wavin Edlington Lane, Doncaster, DN12 1BY, South Yorkshire.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-19
Officer name: Mr Daniel Michael Scott
Documents
Change sail address company with old address new address
Date: 12 Jan 2024
Category: Address
Type: AD02
New address: Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Move registers to registered office company with new address
Date: 11 Jan 2024
Category: Address
Type: AD04
New address: Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Documents
Termination secretary company with name termination date
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-01
Officer name: Oakwood Corporate Secretary Limited
Documents
Capital statement capital company with date currency figure
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2023-11-30
Documents
Resolution
Date: 30 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/23
Documents
Capital allotment shares
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 4 GBP
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-07
Officer name: Michael Gordon Ward
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Mrs Jay Marguerite Brown
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Neil Robert John Douglas
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Earl
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martinus Petrus Maria Roef
Termination date: 2023-02-06
Documents
Move registers to sail company with new address
Date: 29 Dec 2022
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 28 Dec 2022
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ellen Walker-Arnott
Appointment date: 2022-08-08
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Norman
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-05
Officer name: Paul Maclaurin
Documents
Confirmation statement with updates
Date: 26 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 20 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brent Nicholls
Termination date: 2021-02-20
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-05
Officer name: Mr Michael Gordon Ward
Documents
Termination secretary company with name termination date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-01
Officer name: Neil Robert John Douglas
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2021-02-01
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gordon Ward
Appointment date: 2018-07-05
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Capital : 40,451,273 GBP
Date: 2017-12-13
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 14 Dec 2017
Category: Capital
Type: SH01
Capital : 23,102,273 GBP
Date: 2017-12-14
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-14
Capital : 1.00 GBP
Documents
Legacy
Date: 14 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/12/17
Documents
Resolution
Date: 14 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/17
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-13
Capital : 2,273 GBP
Documents
Legacy
Date: 12 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Capital
Type: SH19
Capital : 2,273 GBP
Date: 2017-12-12
Documents
Legacy
Date: 12 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/17
Documents
Resolution
Date: 12 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-01
Officer name: Mr Neil Robert John Douglas
Documents
Appoint person director company with name date
Date: 08 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Neil Robert John Douglas
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bastiaan Michiel Jonkhoff
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Christopher Robert King
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 19 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-19
Officer name: Paul William Taylor
Documents
Termination secretary company with name termination date
Date: 20 Mar 2017
Action Date: 19 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-19
Officer name: Paul William Taylor
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Andres Eduardo Capdepon
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Accounts with accounts type full
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
New address: Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY
Change date: 2015-07-01
Old address: Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG
Documents
Accounts with accounts type full
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Maclaurin
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Brent Nicholls
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Maclaurin
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Christopher Robert King
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Bastiaan Michiel Jonkhoff
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Andres Eduardo Capdepon
Documents
Accounts with accounts type full
Date: 15 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bastiaan Michiel Jonkhoff
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert King
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Brent Nicholls
Documents
Miscellaneous
Date: 04 Jun 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hendrik Ten Hove
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andres Eduardo Capdepon
Documents
Accounts with accounts type full
Date: 28 May 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sage
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Maclaurin
Documents
Termination director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Curnyn
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilhelmus Oomens
Documents
Termination director company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calum Forsyth
Documents
Change person director company with change date
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-20
Officer name: Wilhelmus Henricus Oomens
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martinus Petrus Maria Roef
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wilhelmus Henricus Oomens
Documents
Termination director company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Murphy
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hendrik Ten Hove
Documents
Termination director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippus Houben
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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