WAVIN UK (HOLDINGS) LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
WAVIN UK (HOLDINGS) LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
WAVIN UK (HOLDINGS) LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351031. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVIN UK (HOLDINGS) LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351031. The accounts status is FULL and accounts are next due on 30/09/2024.
WAVIN UK (HOLDINGS) LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVIN EDLINGTON LANE
DONCASTER
SOUTH YORKSHIRE
DN12 1BY
This Company Originates in : United Kingdom
Previous trading names include:
WAVIN HOLDINGS LIMITED (until 03/03/2006)
WAVIN HOLDINGS LIMITED (until 03/03/2006)
OVAL (2024) LIMITED (until 21/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MICHAEL SCOTT | Dec 1973 | British | Director | 2024-04-19 | CURRENT |
| MS JAY MARGUERITE BROWN | Oct 1969 | British | Director | 2023-07-01 | CURRENT |
| ELLEN WALKER-ARNOTT | Secretary | 2022-08-08 | CURRENT | ||
| CHRISTOPHER JOHN EARL | Jan 1976 | British | Director | 2023-03-31 | CURRENT |
| MR NEIL NORMAN | Jul 1966 | British | Director | 2022-07-04 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-12-01 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2005-02-03 UNTIL 2005-03-22 | RESIGNED | ||
| MR COLIN JAMES CAMPBELL | Aug 1952 | British | Secretary | 2005-03-22 UNTIL 2006-01-31 | RESIGNED |
| MR NEIL ROBERT JOHN DOUGLAS | Secretary | 2017-09-01 UNTIL 2021-02-01 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-02-03 UNTIL 2005-03-22 | RESIGNED | ||
| ROBERT GLYN PHILLIPS | Aug 1949 | British | Secretary | 2006-01-31 UNTIL 2009-04-03 | RESIGNED |
| PAUL WILLIAM TAYLOR | British | Secretary | 2009-04-03 UNTIL 2017-02-19 | RESIGNED | |
| MR JOHN SAGE | Dec 1962 | British | Director | 2008-06-02 UNTIL 2012-10-31 | RESIGNED |
| MR BRENDAN FRANCIS MURPHY | Sep 1964 | Irish | Director | 2007-12-31 UNTIL 2012-02-27 | RESIGNED |
| MR ALAN BRENT NICHOLLS | Mar 1961 | British | Director | 2013-06-01 UNTIL 2021-02-20 | RESIGNED |
| MR WILHELMUS HENRICUS JOHANNES CLEMENS MARIA OOMENS | Feb 1956 | Netherlands | Director | 2012-02-22 UNTIL 2012-08-01 | RESIGNED |
| TERENCE WILLIAM REDDICK | Dec 1948 | British | Director | 2006-01-17 UNTIL 2006-12-31 | RESIGNED |
| MARTINUS PETRUS MARIA ROEF | Feb 1964 | Dutch | Director | 2012-02-22 UNTIL 2023-02-06 | RESIGNED |
| MR ANDREW RANKINE TAYLOR | Feb 1955 | British | Director | 2005-05-10 UNTIL 2010-08-17 | RESIGNED |
| MR BASTIAAN MICHIEL JONKHOFF | Apr 1967 | Dutch | Director | 2013-06-01 UNTIL 2017-08-31 | RESIGNED |
| MR KEITH STUART BARKER | Jun 1961 | British | Director | 2006-01-17 UNTIL 2010-07-31 | RESIGNED |
| MR ANDRES EDUARDO CAPDEPON | Sep 1973 | Argentine | Director | 2013-05-01 UNTIL 2016-11-01 | RESIGNED |
| LAURENCE ANTHONY CARR | Oct 1942 | Irish | Director | 2006-01-17 UNTIL 2007-12-31 | RESIGNED |
| MICHAEL ROBERT CURNYN | Jan 1967 | British | Director | 2006-12-31 UNTIL 2012-08-31 | RESIGNED |
| BRIAN DOE | Dec 1939 | British | Director | 2005-03-22 UNTIL 2005-12-21 | RESIGNED |
| MR NEIL ROBERT JOHN DOUGLAS | Apr 1964 | British | Director | 2017-09-01 UNTIL 2023-06-02 | RESIGNED |
| MR CALUM JAMES FORSYTH | Feb 1966 | Uk | Director | 2005-03-22 UNTIL 2012-07-31 | RESIGNED |
| MR DAVID THOMAS JONES | Jul 1964 | British | Director | 2006-01-17 UNTIL 2008-05-31 | RESIGNED |
| RODERICK THOMAS SAXBY | May 1967 | British | Director | 2006-12-31 UNTIL 2009-04-03 | RESIGNED |
| PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN | Jun 1950 | Dutch | Director | 2006-01-17 UNTIL 2010-12-31 | RESIGNED |
| MR PAUL MACLAURIN | Feb 1967 | British | Director | 2012-08-31 UNTIL 2022-05-05 | RESIGNED |
| MR MICHAEL GORDON WARD | Oct 1966 | British | Director | 2018-07-05 UNTIL 2023-09-07 | RESIGNED |
| MR HENDRIK TEN HOVE | Jul 1952 | Dutch | Director | 2011-01-01 UNTIL 2013-05-01 | RESIGNED |
| PAUL WILLIAM TAYLOR | British | Director | 2005-05-10 UNTIL 2017-02-19 | RESIGNED | |
| MR CHRISTOPHER ROBERT KING | May 1969 | British | Director | 2013-06-01 UNTIL 2017-05-31 | RESIGNED |
| ANTHONY JOHN SELLICK | Dec 1957 | British | Director | 2006-12-31 UNTIL 2009-04-03 | RESIGNED |