WASSEN INTERNATIONAL LIMITED - HESSLE
Company Profile | Company Filings |
Overview
WASSEN INTERNATIONAL LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
WASSEN INTERNATIONAL LIMITED was incorporated 50 years ago on 02/01/1974 and has the registered number: 01154116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WASSEN INTERNATIONAL LIMITED was incorporated 50 years ago on 02/01/1974 and has the registered number: 01154116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WASSEN INTERNATIONAL LIMITED - HESSLE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 WATERSIDE BUSINESS PARK
HESSLE
HU13 0EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIEL JOHANNES MALAN | Jan 1973 | South African | Director | 2022-11-02 | CURRENT |
CRAIG ALLAN HALLETT | Aug 1969 | British | Director | 2018-05-14 | CURRENT |
MR WILHELM JOHANNES LIEBENBERG LOUBSER | Mar 1979 | South African | Director | 2017-08-30 | CURRENT |
MR PETER ALBERT JOHN TUNNELL | Feb 1952 | British | Director | 1998-03-26 UNTIL 2014-07-31 | RESIGNED |
JOHN ERIC SMITHURST | May 1945 | Secretary | 2001-01-12 UNTIL 2004-04-07 | RESIGNED | |
JOHN ERIC SMITHURST | May 1945 | Director | 2001-05-03 UNTIL 2004-04-07 | RESIGNED | |
ROBERTO RICATTI | Jan 1940 | Italian | Director | 1997-02-14 UNTIL 2002-12-12 | RESIGNED |
ROY DAVID PARKER | Feb 1943 | British | Director | 1997-12-22 UNTIL 2000-10-27 | RESIGNED |
MRS KATHERINE MARY NASH | Jul 1964 | South African | Director | 2017-01-24 UNTIL 2017-08-30 | RESIGNED |
MR TIMOTHY ERNEST SNOOK | May 1958 | United Kingdom | Director | 2007-10-01 UNTIL 2011-10-21 | RESIGNED |
MRS ANNE FELICITY VARNEY | Nov 1961 | British | Secretary | 2004-05-27 UNTIL 2007-10-31 | RESIGNED |
MR JOHN RICHARD SHAW | Sep 1949 | British | Secretary | 1996-02-29 UNTIL 1997-12-22 | RESIGNED |
MR IAN SIDNEY MILNE | Jul 1952 | British | Secretary | 1999-07-21 UNTIL 2001-01-12 | RESIGNED |
THOMAS ARMSTRONG MCMURRAY | Apr 1930 | Irish | Secretary | 1997-12-22 UNTIL 1999-05-19 | RESIGNED |
MR STEVE LEGGETT | Secretary | 2011-02-28 UNTIL 2015-10-16 | RESIGNED | ||
MR NIGEL PETER CROSS | Jul 1953 | British | Secretary | 1999-05-19 UNTIL 2000-01-26 | RESIGNED |
MR JOHN GEOFFREY BIZLEY | Jul 1926 | British | Secretary | RESIGNED | |
MR MICHAEL BARBER | Oct 1940 | British | Secretary | 2007-10-31 UNTIL 2011-02-28 | RESIGNED |
MR ANDREW JUSTIN WILLIAMSON | Nov 1961 | South African | Director | 2017-08-30 UNTIL 2022-02-28 | RESIGNED |
MRS ANNE FELICITY VARNEY | Nov 1961 | British | Director | 2004-05-27 UNTIL 2007-10-31 | RESIGNED |
MR NEIL JOHN WILKINSON | Jan 1954 | British | Director | 1998-11-03 UNTIL 2000-10-18 | RESIGNED |
MR RAY JOHN MYERS | Sep 1960 | British | Director | 2012-01-01 UNTIL 2015-04-29 | RESIGNED |
MICHAEL FRANK WARRINGTON WILLIAMS | Nov 1931 | British | Director | RESIGNED | |
ROBERT NAHMANI | Jun 1946 | French | Director | 1998-03-26 UNTIL 2002-12-12 | RESIGNED |
MR DAVID DALTON | Apr 1954 | British | Director | 2011-02-28 UNTIL 2015-08-31 | RESIGNED |
MR RAYMOND SIDNEY MATTHEWS | Jun 1920 | British | Director | RESIGNED | |
MRS BARBARA ANNE MATTHEWS | Jan 1933 | British | Director | RESIGNED | |
MR STEVE LEGGETT | Apr 1969 | British | Director | 2009-01-01 UNTIL 2015-10-16 | RESIGNED |
MR NICHOLAS LANCE HUDSON | Sep 1968 | British | Director | 2007-10-01 UNTIL 2015-09-30 | RESIGNED |
MR GEORGE GRIEVE | Oct 1970 | South African | Director | 2011-02-28 UNTIL 2017-08-30 | RESIGNED |
MR NIGEL PETER CROSS | Jul 1953 | British | Director | 1998-03-26 UNTIL 2002-07-31 | RESIGNED |
MR RICHARD MICHAEL CAWSE | Feb 1960 | British | Director | 2002-05-09 UNTIL 2015-07-01 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | 2000-01-26 UNTIL 2004-06-03 | RESIGNED |
MR MICHAEL BARBER | Oct 1940 | British | Director | 1999-01-20 UNTIL 2011-02-28 | RESIGNED |
MR LESLIE RICHARD BAILLON | Jan 1957 | British | Director | 2016-02-24 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Greg James Heron | 2018-07-25 - 2022-10-28 | 8/1965 | Hessle | Ownership of shares 25 to 50 percent |
Wassen Group Holdings Limited | 2016-06-01 | Hessle | Ownership of shares 75 to 100 percent | |
Mr Paul Leaf-Wright | 2016-04-06 - 2022-10-28 | 12/1961 | Hessle | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WASSEN INTERNATIONAL LIMITED | 2023-12-09 | 28-02-2023 | £175,113 Cash £2,886,446 equity |