| Company Name | Mexichem Wavin UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09789637 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Mrs Andrea Ost |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Downstream Controller |
| Country of Residence | England |
| Correspondence Address | Mexichem Wavin Uk Ltd, C/O Andrea Ost, The Health Runcom Cheshire Wa7 4qx |
| Director Name | Ms Lucie Mary Katja Grant |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Secretary Name | Ellen Walker-Arnott |
|---|---|
| Status | Current |
| Appointed | 22 August 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Director Name | Ms Jay Marguerite Brown |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2024(8 years, 6 months after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Director Northern Europe Finance B&I |
| Country of Residence | England |
| Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
| Director Name | Mr Michael Gordon Ward |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 February 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 2023) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Edlington |
| Ward | Edlington & Warmsworth |
| Built Up Area | Doncaster |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 11 January 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 December 2023 (1 page) |
|---|---|
| 11 January 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wavin Edlington Lane Edlington Doncaster DN12 1BY on 11 January 2024 (1 page) |
| 10 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
| 2 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 22 September 2023 | Termination of appointment of Michael Gordon Ward as a director on 7 September 2023 (1 page) |
| 26 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 13 September 2022 | Appointment of Ellen Walker-Arnott as a secretary on 22 August 2022 (2 pages) |
| 31 August 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 7 October 2021 | Full accounts made up to 31 December 2020 (25 pages) |
| 23 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 18 February 2021 | Appointment of Lucie Mary Katja Grant as a director on 12 February 2021 (2 pages) |
| 12 February 2021 | Appointment of Mr Michael Gordon Ward as a director on 12 February 2021 (2 pages) |
| 18 January 2021 | Registered office address changed from Mexichem Wavin Uk Ltd, C/O Andrea Ost, the Health, Business and Technical Park, Runcom Cheshire WA7 4QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 January 2021 (1 page) |
| 18 January 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2021 (2 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
| 4 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 8 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 30 August 2019 | Solvency Statement dated 29/08/19 (2 pages) |
| 30 August 2019 | Resolutions
|
| 30 August 2019 | Statement of capital on 30 August 2019
|
| 30 August 2019 | Statement by Directors (1 page) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 25 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 23 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 27 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 27 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 16 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 16 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
| 17 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|