Wavin Building Products Limited

Company Name	Wavin Building Products Limited
Directors	Paul William Taylor and John Sage
Company Status	Liquidation
Company Number	01809967
Category	Private Limited Company
Incorporation Date	18 April 1984(40 years ago)
Previous Name	Ratebeat Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(22 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Secretary Name	Paul William Taylor
Nationality	British
Status	Current
Appointed	03 April 2009(24 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr John Sage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(28 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	HR Director
Country of Residence	England
Correspondence Address	19 Latimer Road Cropston Leicester LE7 7GP

Director Name	John Frederick Line
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2003)
Role	Company Executive
Correspondence Address	Holtwood Cottage Holtwood Hamstead Marshall Newbury Berkshire RG15 0JH

Director Name	Trefor Glynne Jones
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1999)
Role	Company Executive
Correspondence Address	The Tythe Barn High Street Sutton Benger Chippenham Wiltshire SN15 4RE

Director Name	James Alexander Higgins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Executive
Correspondence Address	8 Glebe Field Almondsbury Bristol Avon BS12 4DL

Director Name	William George Hadfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Executive
Correspondence Address	22 Woodlands Park Drive Parklands Blaydon Tyne & Wear NE1 5PQ

Director Name	Alfons Johan Driessen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Executive
Correspondence Address	Apeldoornseweg 34 Hattem 8051 Ad Foreign

Director Name	Anthony John Dowlman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2003)
Role	Company Executive
Correspondence Address	2 St Helens View Swindon Wiltshire SN1 4JN

Director Name	Brian Doe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 December 2004)
Role	Company Executive
Correspondence Address	Whiterails Kington Langley Chippenham Wiltshire SN15 5NS

Director Name	Jean Pierre Deroche
Date of Birth	October 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1999)
Role	Company Executive
Correspondence Address	15 Rue Decamps F 75116 Paris France Foreign

Secretary Name	James Alexander Higgins
Nationality	British
Status	Resigned
Appointed	09 October 1992(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	8 Glebe Field Almondsbury Bristol Avon BS12 4DL

Director Name	Geoffrey Ives
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	Sandown 27 Long Ridings Chippenham Wiltshire SN15 1PN

Secretary Name	Geoffrey Ives
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1999)
Role	Company Executive
Correspondence Address	Sandown 27 Long Ridings Chippenham Wiltshire SN15 1PN

Director Name	Mr Graham Keith Hullett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Down Stoodleigh Tiverton Devon EX16 9QA

Director Name	Mr Colin James Campbell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Secretary Name	Mr Colin James Campbell
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2006)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Copenacre Flistridge Road Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(19 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Stables Galloping Lane Paddlebrook Barns Ditchford On Fosse Moreton In Marsh Gloucestershire GL56 9QT Wales

Secretary Name	Robert Glyn Phillips
Nationality	British
Status	Resigned
Appointed	30 June 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	23 Mead Way Kirkburton Huddersfield West Yorkshire HD8 0TG

Contact

Website	wavin.co.uk/
Email address	[email protected]
Telephone	01578 922842
Telephone region	Lauder

Location

Registered Address	Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Dunford
Ward	Penistone West
Built Up Area	Crow Edge

Shareholders

2 at £1	Wavin Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	23 October 2016 (overdue)

Filing History

17 March 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
11 May 2013	Final Gazette dissolved following liquidation (1 page)
11 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2013	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2012	Appointment of a voluntary liquidator (1 page)
1 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2012	Declaration of solvency (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Termination of appointment of Calum Forsyth as a director (1 page)
15 August 2012	Appointment of Mr John Sage as a director (2 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 2 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 May 2009	Secretary appointed paul william taylor (1 page)
11 May 2009	Appointment terminated secretary robert phillips (1 page)
14 November 2008	Director's change of particulars / calum forsyth / 08/10/2008 (1 page)
14 November 2008	Return made up to 09/10/08; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN (1 page)
7 November 2007	Return made up to 09/10/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (9 pages)
7 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
8 August 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Director's particulars changed (1 page)
28 October 2005	Return made up to 09/10/05; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (7 pages)
6 January 2005	Director resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (7 pages)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 September 2004	Director's particulars changed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
21 October 2003	Return made up to 09/10/03; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (7 pages)
18 October 2003	Director resigned (1 page)
26 October 2002	Auditors resignation (1 page)
26 October 2002	Return made up to 09/10/02; full list of members (8 pages)
26 October 2002	Full accounts made up to 31 December 2001 (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (7 pages)
23 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (7 pages)
14 October 1998	Return made up to 09/10/98; full list of members (8 pages)
29 October 1997	Return made up to 09/10/97; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
26 August 1997	New director appointed (2 pages)
30 October 1996	Return made up to 09/10/96; no change of members (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 October 1995	Return made up to 09/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1994	Full accounts made up to 31 December 1993 (9 pages)
7 November 1993	Full accounts made up to 31 December 1992 (4 pages)
14 October 1991	Full accounts made up to 31 December 1990 (4 pages)
19 August 1986	Full accounts made up to 31 December 1985 (5 pages)

Wavin Building Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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