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WAVIN HEPWORTH LIMITED

Company number 00727010

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
12 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 1	View PDF Statement of capital on 12 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	View PDF Solvency Statement dated 12/12/17 - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Sep 2017	AP01	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017	View PDF Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP03	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017	View PDF Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Paul William Taylor as a director on 19 February 2017	View PDF Termination of appointment of Paul William Taylor as a director on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017	View PDF Termination of appointment of Paul William Taylor as a secretary on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AD01	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015	View PDF Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 5,000,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	View PDF Director's details changed for Mr Paul Maclaurin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014	View PDF Director's details changed for Mr Alan Brent Nicholls on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	View PDF Director's details changed for Mr Paul Maclaurin on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)

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