Wavin Uk (Holdings) Limited
Company Profile
live
MicroWavin Uk (holdings) Limited
05351031•Private Limited With Share Capital
Wavin Edlington Lane, Edlington, Doncaster, DN121BY
Get Full Access
Incorporated
03/02/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wavin Uk (holdings) Limited (05351031) is a private limited with share capital incorporated on 03/02/2005 (21 years old) and registered in doncaster, DN121BY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/02/2005
DN121BY
Financial Overview
Total Assets
£1.21M
Liabilities
£1.0K
Net Assets
£1.21M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Legacy
Category:Capital
Date:08-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2025
Legacy
Category:Insolvency
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2022
Change Sail Address Company With New Address
Category:Address
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Legacy
Category:Insolvency
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Legacy
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Legacy
Category:Capital
Date:12-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Insolvency
Date:12-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Edlington Lane, Edlington, Doncaster, South Yorkshire, DN121BYRegistered
Parsonage Way, Chippenham, Wiltshire, SN155PN
Related Companies
5