Wavin started in year 1946 as Private Limited Company with registration number 00405836. The Wavin company has been functioning successfully for 78 years now and its status is active. The firm's office is based in Doncaster at Wavin Edlington Lane. Postal code: DN12 1BY. Since 2009-10-23 Wavin Limited is no longer carrying the name Wavin Plastics.
At the moment there are 3 directors in the the company, namely Jay B., Christopher E. and Neil N.. In addition one secretary - Ellen W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wavin Edlington Lane |
| Office Address2 | Edlington |
| Town | Doncaster |
| Post code | DN12 1BY |
| Country of origin | United Kingdom |
| Registration Number | 00405836 |
| Date of Incorporation | Fri, 8th Mar 1946 |
| Industry | Manufacture of builders ware of plastic |
| End of financial Year | 31st December |
| Company age | 78 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 31 March 2023
Position: Secretary
Appointed: 08 August 2022
Position: Director
Appointed: 04 July 2022
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Wavin Uk (Holdings) Limited from Doncaster, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wavin Hepworth Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wavin Uk (Holdings) Limited
Wavin Edlington Lane, Edlington, Doncaster, South Wavin Edlington Lane, Edlington, Doncaster, DN12 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05351031 |
| Notified on | 30 November 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wavin Hepworth Limited
3rd Floor 1 Ashley Road, Edlington, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies Registry |
| Registration number | 00727010 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wavin Plastics | October 23, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 |
accounts | Free Download (60 pages) |
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