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Wavin Hepworth Limited

Wavin Hepworth Limited is a dissolved company incorporated on 15 June 1962 with the registered office located in Doncaster, South Yorkshire. Wavin Hepworth Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00727010
Private limited company
Age
63 years
Incorporated 15 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wavin Edlington Lane
Edlington
Doncaster
DN12 1BY
England
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01709856300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director Territory UK/Ireland Finance Wavin • British • Lives in UK • Born in Oct 1969
Wavin UK (Holdings) Limited
PSC
Ms Jay Marguerite Brown
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepworth Building Products (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Wavin Limited
Jay Marguerite Brown is a mutual person.
Active
Warmafloor (GB) Limited
Jay Marguerite Brown is a mutual person.
Active
Wavin UK (Holdings) Limited
Jay Marguerite Brown is a mutual person.
Active
Mexichem Wavin UK Ltd
Jay Marguerite Brown is a mutual person.
Active
Canova Clay Limited
Jay Marguerite Brown is a mutual person.
Active
Hepworth Building Products Limited
Jay Marguerite Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Ellen Walker-Arnott Resigned
1 Year 2 Months Ago on 28 Jun 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Jay Marguerite Brown (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Michael Gordon Ward Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Michael Gordon Ward Appointed
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
Termination of appointment of Ellen Walker-Arnott as a secretary on 28 June 2024
Submitted on 12 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 12 Jun 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 14 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 17 Oct 2023
Notification of Jay Marguerite Brown as a person with significant control on 1 July 2023
Submitted on 7 Sep 2023
Termination of appointment of Michael Gordon Ward as a director on 1 July 2023
Submitted on 4 Aug 2023
Appointment of Mrs Jay Marguerite Brown as a director on 1 July 2023
Submitted on 14 Jul 2023
Repayment History
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