HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER DN12 1BY- Active
- Private Limited Company
- Company No. 00180603
- Last Updated: 01 Mar 2024
Company Profile
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED was incorporated on Friday, March 24, 1922 as a Private Limited Company with registered address in DONCASTER. HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 102 years 7 months and 15 days.
| Name | HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 00180603 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1922 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVIN EDLINGTON LANE EDLINGTON DONCASTER DN12 1BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jay Marguerite Brown Nationality: British |
Dates: Saturday, July 1, 2023 - present
right to appoint and remove directors
|
| Wavin Uk Holdings Limited Edlington Lane, Edlington, DN12 1BY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED | 24 Mar 1922 |