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 - HESSLE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALBEMARLE PRIVATE EQUITY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PROPORTION LONDON LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HAMMOND GROUP HOLDINGS LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
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KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WASSEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
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EFAMOL BIOSCIENCES LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
WASSEN GROUP HOLDINGS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE INVICTA FILM PARTNERSHIP, LLP HARROW Dissolved... None Supplied
DUMFRIES KNITWEAR LIMITED MIDLOTHIAN ... FULL 9305 - Other service activities n.e.c.

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

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NORTH DOORWAY PROPERTY HOLDINGS LIMITED HESSLE, HULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE INFORMED PARTNERSHIP HOLDINGS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BELL4BRANDING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods