HEPWORTH BUILDING PRODUCTS LIMITED
In Liquidation
General Information
NAME
HEPWORTH BUILDING PRODUCTS LIMITED
COMPANY NUMBER
00310251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/1936
(88 years and 9 months old)
WEBSITE
http://wavin.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1987
30/12/1988
HEPWORTH CLAY PRODUCTS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 08704435551
TPS: No
1 More London Place
LONDON
SE1 2AF
Belveerreder Link
Business Park
Viking Way
Erith, Kent
DA8 1EW
Butt Lane
Swadlincote
Derbyshire
DE11 8BQ
Telephone: 550440
Unit 1d
Manuel Works
Whitecross Industrial Park
Linlithgow, West Lothian
EH49 6LH
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894317) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932506066) Appointed |
Credit Risk Overview
Want to learn more about HEPWORTH BUILDING PRODUCTS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPWORTH BUILDING PRODUCTS 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 |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/1988 - 30/12/1988 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/1988 - 30/12/1988 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | Ellen Walker-Arnott (929894317) has left the board |
| 16/07/2024 | New Company Secretary Euan James Archibald (932506066) Appointed |
| 18/12/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 22/10/2023 | New Confirmation Statement 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 |
| 30/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/08/2022 | New Company Secretary Ellen Walker-Arnott (929894317) 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 |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/02/2021 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927927164) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/09/2017 | New Company Secretary Neil Robert John Douglas (923767966) Appointed |
| 12/09/2017 | New Board Member Neil Robert John Douglas (909094547) Appointed |
| 07/04/2017 | Paul William Taylor (906218034) has left the board |
| 01/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 21/04/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Alan Brent Nicholls (917936114) Appointed |
| 09/11/2012 | New Annual Return filed |
| 07/11/2012 | New Board Member Paul MacLaurin (917182381) Appointed |
| 07/11/2012 | John Sage (913121031) has left the board |
| 08/10/2012 | New Accounts filed |
| 06/09/2012 | Michael Robert Curnyn has left the board |
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