WAVIN HEPWORTH LIMITED
DONCASTER WAVIN LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 1BY

Company number 00727010
Status Active
Incorporation Date 15 June 1962
Company Type Private Limited Company
Address WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Paul William Taylor as a director on 19 February 2017; Termination of appointment of Paul William Taylor as a secretary on 19 February 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of WAVIN HEPWORTH LIMITED are www.wavinhepworth.co.uk, and www.wavin-hepworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Mexborough Rail Station is 4.3 miles; to South Elmsall Rail Station is 8.4 miles; to Moorthorpe Rail Station is 8.8 miles; to Kiveton Bridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavin Hepworth Limited is a Private Limited Company. The company registration number is 00727010. Wavin Hepworth Limited has been working since 15 June 1962. The present status of the company is Active. The registered address of Wavin Hepworth Limited is Wavin Edlington Lane Edlington Doncaster South Yorkshire Dn12 1by. . MACLAURIN, Paul is a Director of the company. NICHOLLS, Alan Brent is a Director of the company. Secretary CAMPBELL, Colin James has been resigned. Secretary IVES, Geoffrey has been resigned. Secretary PHILLIPS, Robert Glyn has been resigned. Secretary TAYLOR, Paul William has been resigned. Director CAMPBELL, Colin James has been resigned. Director DOE, Brian has been resigned. Director DRIESSEN, Alfons Johan has been resigned. Director FORSYTH, Calum James has been resigned. Director HADFIELD, William George has been resigned. Director HIGGINS, James Alexander has been resigned. Director HOUBEN, Philippus Petrus Franciscus Clemens has been resigned. Director IVES, Geoffrey has been resigned. Director JONES, David Thomas has been resigned. Director LAUMANS, Bernard Augustinus Querin has been resigned. Director MENGELBERG, Otto Willem Aloysius Hurbertus Maria has been resigned. Director REDDICK, Terence William has been resigned. Director SAGE, John has been resigned. Director TAYLOR, Andrew Rankine has been resigned. Director TAYLOR, Paul William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACLAURIN, Paul
Appointed Date: 31 October 2012
58 years old
Director
NICHOLLS, Alan Brent
Appointed Date: 01 June 2013
64 years old

Resigned Directors

Secretary
CAMPBELL, Colin James
Resigned: 30 June 2006
Appointed Date: 01 March 1999
Secretary
IVES, Geoffrey
Resigned: 01 March 1999
Secretary
PHILLIPS, Robert Glyn
Resigned: 03 April 2009
Appointed Date: 30 June 2006
Secretary
TAYLOR, Paul William
Resigned: 19 February 2017
Appointed Date: 03 April 2009
Director
CAMPBELL, Colin James
Resigned: 30 June 2006
Appointed Date: 01 March 1999
73 years old
Director
DOE, Brian
Resigned: 21 December 2005
86 years old
Director
DRIESSEN, Alfons Johan
Resigned: 01 May 2000
83 years old
Director
FORSYTH, Calum James
Resigned: 31 July 2012
Appointed Date: 05 January 2004
59 years old
Director
HADFIELD, William George
Resigned: 31 December 1995
85 years old
Director
HIGGINS, James Alexander
Resigned: 01 July 1993
76 years old
Director
HOUBEN, Philippus Petrus Franciscus Clemens
Resigned: 17 January 2006
Appointed Date: 01 May 2000
75 years old
Director
IVES, Geoffrey
Resigned: 01 March 1999
87 years old
Director
JONES, David Thomas
Resigned: 31 May 2008
Appointed Date: 17 January 2006
61 years old
Director
LAUMANS, Bernard Augustinus Querin
Resigned: 09 March 1993
90 years old
Director
MENGELBERG, Otto Willem Aloysius Hurbertus Maria
Resigned: 01 January 1999
Appointed Date: 29 September 1988
88 years old
Director
REDDICK, Terence William
Resigned: 31 December 2006
Appointed Date: 17 January 2006
77 years old
Director
SAGE, John
Resigned: 31 October 2012
Appointed Date: 31 July 2012
63 years old
Director
TAYLOR, Andrew Rankine
Resigned: 17 August 2010
Appointed Date: 17 January 2006
70 years old
Director
TAYLOR, Paul William
Resigned: 19 February 2017
Appointed Date: 17 January 2006
69 years old

Persons With Significant Control

Wavin Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVIN HEPWORTH LIMITED Events

20 Mar 2017
Termination of appointment of Paul William Taylor as a director on 19 February 2017
20 Mar 2017
Termination of appointment of Paul William Taylor as a secretary on 19 February 2017
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000,000
...
... and 119 more events
08 Sep 1984
Articles of association
13 Jun 1984
Accounts made up to 31 December 1983
08 Jun 1983
Accounts made up to 31 December 1982
11 Jun 1980
Memorandum of association
15 Jun 1962
Certificate of incorporation

WAVIN HEPWORTH LIMITED Charges

22 July 2009
Fixed and floating security document
Delivered: 29 July 2009
Status: Satisfied on 17 January 2013
Persons entitled: Fortis Bank (Nederland) N.V. as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 23 November 2007
Persons entitled: Abn Amro Bank N.V.(As Security Agent)
Description: Fixed charge,any real property,the charged deposits and all…

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