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Wavin Hepworth LTD

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Reports

Extended Company Report with Annual Accounts WAVIN HEPWORTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WAVIN PLASTICS LIMITED
WAVIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 00727010
Record last updated Thursday, April 25, 2024 5:31:33 PM UTC
Official Address Hazlehead Crow Edge Sheffield South Yorkshire S364hg Penistone West
There are 9 companies registered at this street
Postal Code S364HG
Sector Activities of head offices

Charts

Visits

WAVIN HEPWORTH LIMITED (United Kingdom) Page visits 2024

Searches

WAVIN HEPWORTH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 19, 2024 Appointment of a man as Director and Vp Bu Northern Europe B&I Appointment of a man as Director and Vp Bu Northern Europe B&I
Registry Dec 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2023 Resignation of one Secretary 4058... Resignation of one Secretary 4058...
Registry Nov 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Jun 2, 2023 Appointment of a man as Senior Director Uk/ Ireland Commercial W and Director Appointment of a man as Senior Director Uk/ Ireland Commercial W and Director
Registry Mar 31, 2023 Appointment of a man as Manufacturing Director and Director Appointment of a man as Manufacturing Director and Director
Registry Aug 8, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2022 Appointment of a woman as Secretary 4058... Appointment of a woman as Secretary 4058...
Registry Jul 4, 2022 Appointment of a man as Director and People Director Appointment of a man as Director and People Director
Registry May 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2022 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Feb 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2021 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Feb 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2017 Appointment of a man as Secretary 7270... Appointment of a man as Secretary 7270...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Annual return Annual return
Registry Oct 24, 2014 Annual return 4058... Annual return 4058...
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Change of particulars for director Change of particulars for director
Registry Aug 15, 2014 Change of particulars for director 4058... Change of particulars for director 4058...
Registry Aug 14, 2014 Change of particulars for director Change of particulars for director
Registry Aug 14, 2014 Change of particulars for director 7270... Change of particulars for director 7270...
Registry Aug 14, 2014 Change of particulars for director Change of particulars for director
Registry Aug 14, 2014 Change of particulars for director 4058... Change of particulars for director 4058...
Registry Aug 14, 2014 Change of particulars for director Change of particulars for director
Registry Aug 14, 2014 Change of particulars for director 4058... Change of particulars for director 4058...
Financials May 15, 2014 Annual accounts Annual accounts
Financials Jan 24, 2014 Annual accounts 7270... Annual accounts 7270...
Registry Nov 14, 2013 Annual return Annual return
Registry Nov 14, 2013 Annual return 4058... Annual return 4058...
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 4058... Appointment of a man as Director 4058...
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 7270... Appointment of a man as Director 7270...
Registry Jun 4, 2013 Miscellaneous document Miscellaneous document
Registry Jun 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge 4058... Statement of satisfaction in full or in part of mortgage or charge 4058...
Registry Jan 4, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 3, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Director 4058... Resignation of one Director 4058...
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Annual return 4058... Annual return 4058...
Registry Oct 31, 2012 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Oct 31, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2012 Appointment of a man as Director and Manufacturing Director Appointment of a man as Director and Manufacturing Director
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Aug 15, 2012 Resignation of one Director 4058... Resignation of one Director 4058...
Registry Jul 31, 2012 Appointment of a man as Director and Hr Director Appointment of a man as Director and Hr Director
Registry Jul 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 26, 2011 Annual return 4058... Annual return 4058...
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 7270... Annual accounts 7270...
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Annual return 4058... Annual return 4058...
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 4058... Annual accounts 4058...
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 4058... Resignation of one Director 4058...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2010 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Jul 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 4058... Statement of satisfaction in full or in part of mortgage or charge 4058...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 4058... Change of particulars for director 4058...

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