HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
COMPANY NUMBER
00180603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1922
(102 years and 8 months old)
WEBSITE
https://www.wavin.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1922
30/12/1988
HEPWORTH IRON COMPANY LIMITED(THE)
DONCASTER
DN12 1BY
Telephone: 01709856300
TPS: No
Edlington Lane
Edlington
DONCASTER
DN12 1BY
Telephone: 856300
Pollard Moor Works
Hapton
Burnley
Lancashire
BB12 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894315) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932506088) Appointed |
Credit Risk Overview
Want to learn more about HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/1992 - 19/02/1993 (4 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 16/10/1992 - Present (32 years and 1 months) Secretary: 16/10/1992 - Present (32 years and 1 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DURA-LINE INTERMEDIATE HOLDINGS LLC | N/A | N/A |
| MEXICHEM DURA-LINE UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894315) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932506088) Appointed |
| 16/07/2024 | New Accounts filed |
| 18/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/08/2023 | Michael Gordon Ward (906772286) has left the board |
| 24/07/2023 | New Board Member Michael Gordon Ward (906772286) Appointed |
| 18/07/2023 | New Board Member Michael Gordon Ward (931128769) Appointed |
| 18/07/2023 | New Board Member Jay Marguerite Brown (931128646) Appointed |
| 17/07/2023 | Neil Robert John Douglas (909094547) has left the board |
| 03/01/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Company Secretary Ellen Walker-Arnott (929894315) Appointed |
| 01/06/2022 | Paul MacLaurin (917182381) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927921260) Appointed |
| 10/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Neil Robert John Douglas (923767835) Appointed |
| 12/09/2017 | New Board Member Neil Robert John Douglas (909094547) Appointed |
| 22/03/2017 | Paul William Taylor (906218034) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 29/01/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Alan Brent Nicholls (917936114) Appointed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | New Board Member Paul MacLaurin (917182381) Appointed |
| 07/11/2012 | John Sage (917141014) has left the board |
| 08/10/2012 | New Accounts filed |
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