WAVIN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00405836. The registration start date is March 8, 1946. The current status is Active.
Company Number | 00405836 |
Company Name | WAVIN LIMITED |
Registered Address |
Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1946-03-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-06 |
Returns Last Update | 2015-10-09 |
Confirmation Statement Due Date | 2021-10-23 |
Confirmation Statement Last Update | 2020-10-09 |
Mortgage Charges | 9 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
22230 | Manufacture of builders ware of plastic |
Address |
WAVIN EDLINGTON LANE EDLINGTON |
Post Town | DONCASTER |
County | SOUTH YORKSHIRE |
Post Code | DN12 1BY |
Entity Name | Office Address |
---|---|
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WAVIN UK (HOLDINGS) LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WARMAFLOOR (GB) LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
THERMOBOARD LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
WAVIN HEPWORTH LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
HEPWORTH BUILDING PRODUCTS LIMITED | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
Entity Name | Office Address |
---|---|
AGGR PROPERTY LTD | 6 Mill Field Court, Barnby Dun, Doncaster, DN3 1LX, England |
DANUM IT SOLUTIONS LTD | White House Denaby Lane, Old Denaby, Doncaster, South Yorkshire, DN12 4JX, United Kingdom |
GREG & MARGO LTD | 114 Manor Estate, Toll Bar, Doncaster, South Yorkshire, DN5 0RH, United Kingdom |
LPOWERS LTD | 214 Balby Road, Doncaster, DN4 0NE, England |
DESSERT WORKS LTD | 143 Westgate Road, Doncaster, South Yorkshire, DN91QA, United Kingdom |
HABODEL LIMITED | Habodel, Hayfield Business Park, Unit 1 Field Lane, Auckley, Doncaster, South Yorkshire, DN9 3FL, United Kingdom |
AAA LUXURY TRAVEL LTD | 35 Parklands Close, Doncaster, South Yorkshire, DN11 0BH, United Kingdom |
ALLCONSTRUCTION&PAVING LIMITED | 12 Madingley Close, Doncaster, DN4 9SA, England |
BRING IT ON KAT LIMITED | Moors Farm, Coulman Road, Doncaster, DN8 5EU, England |
CHIC DESIGNS DONCASTER LTD | 228 Sandringham Road, Doncaster, DN2 5JE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONKHOFF, Bastiaan Michiel | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | April 1967 / 1 June 2013 |
Dutch / England |
Supply Chain Director |
KING, Christopher Robert | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | May 1969 / 1 June 2013 |
British / England |
Commercial Director |
MACLAURIN, Paul | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | February 1967 / 31 August 2012 |
British / England |
Manufacturing Director |
NICHOLLS, Alan Brent | Director (Active) | Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, England, DN12 1BY | March 1961 / 1 June 2013 |
British / England |
Managing Director |
CAMPBELL, Colin James | Secretary (Resigned) | 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR | / 1 March 1999 |
/ |
|
IVES, Geoffrey | Secretary (Resigned) | Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN | / |
/ |
|
PHILLIPS, Robert Glyn | Secretary (Resigned) | 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG | / 30 June 2006 |
/ |
|
TAYLOR, Paul William | Secretary (Resigned) | 13 St Peters Grove, York, YO30 6AQ | / 3 April 2009 |
British / |
Director |
BARKER, Keith Stuart | Director (Resigned) | 12 Tan House Lane, Parbold, Wigan, Greater Manchester, WN8 7HG | June 1961 / 3 April 2009 |
British / England |
Director |
BULLUS, Clive | Director (Resigned) | 21 Campion Drive, Trowbridge, Wiltshire, BA14 0XZ | August 1948 / 1 July 2004 |
British / |
Company Executive |
BYRNE, Desmond Oliver | Director (Resigned) | Carnroe, Knockshire, Dublin 14, Ireland | January 1937 / 9 March 1993 |
Irish / |
Company Executive |
CAMPBELL, Colin James | Director (Resigned) | 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR | August 1952 / 1 March 1999 |
British / England |
Company Executive |
CARR, Laurence Anthony | Director (Resigned) | Gleann Ide, Broomfield, Malahide, County Dublin, Republic Of Ireland, IRISH | October 1942 / 1 July 2001 |
Irish / |
Company Executive |
CURNYN, Michael Robert | Director (Resigned) | 7 Little Carron Gardens, St. Andrews, Fife, KY16 8QL | January 1967 / 3 April 2009 |
British / Scotland |
Director |
CURTIS, Peter James | Director (Resigned) | 13 Humberhill Drive, Lanchester, Durham, Co Durham, DH7 0HH | July 1942 / 15 June 1995 |
British / |
Company Executive |
DEROCHE, Jean Pierre | Director (Resigned) | 15 Rue Decamps, F 75116 Paris, France, FOREIGN | October 1940 / 9 March 1993 |
French / |
Company Executive |
DOE, Brian | Director (Resigned) | Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS | December 1939 / |
British / |
Company Executive |
DOWLMAN, Anthony John | Director (Resigned) | 2 St Helens View, Swindon, Wiltshire, SN1 4JN | October 1946 / 9 March 1993 |
British / |
Company Executive |
DRIESSEN, Alfons Johan | Director (Resigned) | Apeldoornseweg 34, Hattem 8051 Ad, The Netherlands, FOREIGN | October 1942 / |
Dutch / |
Company Executive |
FORSYTH, Calum James | Director (Resigned) | The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT | February 1966 / 18 November 1999 |
Uk / England |
Managing Director |
HADFIELD, William George | Director (Resigned) | 22 Woodlands Park Drive Parklands, Blaydon, Tyne & Wear, NE1 5PQ | September 1940 / |
British / |
Company Executive |
HOUBEN, Philippus Petrus Franciscus Clemens | Director (Resigned) | Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands | June 1950 / 1 May 2000 |
Dutch / Netherlands |
Company Executive |
HULLETT, Graham Keith | Director (Resigned) | Down, Stoodleigh, Tiverton, Devon, EX16 9QA | November 1944 / 1 August 1997 |
British / United Kingdom |
Executive |
IVES, Geoffrey | Director (Resigned) | Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN | December 1938 / |
British / |
Company Executive |
JONES, David Thomas | Director (Resigned) | Saddlestones 16 Grange Road, Saltford, Bristol, Avon, BS31 3AH | July 1964 / 1 January 2004 |
British / England |
Company Executive |
LAUMANS, Bernard Augustinus Querin | Director (Resigned) | Leemculeweg 6, Dalfsen 7722 Rc, The Netherlands, FOREIGN | June 1935 / |
Dutch / |
Company Executive |
MURPHY, Brendan Francis | Director (Resigned) | Tyning, House, Shurdington, Cheltenham, Gloucestershire, GL51 4XF | September 1964 / 31 July 2010 |
Irish / England |
Director |
REDDICK, Terence William | Director (Resigned) | Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF | December 1948 / 17 January 2006 |
British / |
Director |
SAGE, John | Director (Resigned) | 19 Latimer Road, Cropston, Leicester, Leicestershire, Uk, LE7 7GP | December 1962 / 3 April 2009 |
British / England |
Director |
SELLICK, Anthony John | Director (Resigned) | 3 Beeches Green, Shaw, Melksham, Wiltshire, SN12 8JD | December 1957 / 1 July 2004 |
British / England |
Company Executive |
TAYLOR, Andrew Rankine | Director (Resigned) | Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX | February 1955 / 17 January 2006 |
British / England |
Director |
TAYLOR, Paul William | Director (Resigned) | 13 St Peters Grove, York, YO30 6AQ | December 1956 / 17 January 2006 |
British / United Kingdom |
Director |
WHITTLE, Alan | Director (Resigned) | 23 Kitswell Road, Lanchester, Durham, County Durham, DH7 0JJ | February 1933 / |
British / |
Company Executive |
Post Town | DONCASTER |
Post Code | DN12 1BY |
SIC Code | 22230 - Manufacture of builders ware of plastic |
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