WASSEN HOLDINGS LIMITED - LONDON


Overview

WASSEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WASSEN HOLDINGS LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512089. The accounts status is SMALL.

WASSEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

10 ALDERSGATE STREET
LONDON
EC1A 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GRIEVE Oct 1970 South African Director 2011-02-28 CURRENT
MR PETER ALBERT JOHN TUNNELL Feb 1952 British Director 2002-12-03 UNTIL 2014-07-31 RESIGNED
MRS ANNE FELICITY VARNEY Nov 1961 British Secretary 2004-05-27 UNTIL 2007-10-31 RESIGNED
MR STEVE LEGGETT Secretary 2011-02-28 UNTIL 2015-10-16 RESIGNED
MR MICHAEL BARBER Oct 1940 British Secretary 2007-10-31 UNTIL 2011-02-28 RESIGNED
JOHN ERIC SMITHURST May 1945 Secretary 2002-12-03 UNTIL 2004-04-07 RESIGNED
MR RAY JOHN MYERS Sep 1960 British Director 2012-01-01 UNTIL 2015-04-29 RESIGNED
ROBERTO RICATTI Jan 1940 Italian Director 2003-09-04 UNTIL 2005-08-03 RESIGNED
JOHN ERIC SMITHURST May 1945 Director 2002-12-03 UNTIL 2004-04-07 RESIGNED
MRS ANNE FELICITY VARNEY Nov 1961 British Director 2004-05-27 UNTIL 2007-10-31 RESIGNED
MR STEVE LEGGETT Apr 1969 British Director 2009-01-01 UNTIL 2015-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-15 UNTIL 2002-12-03 RESIGNED
MR TIMOTHY ERNEST SNOOK May 1958 United Kingdom Director 2005-02-24 UNTIL 2011-10-21 RESIGNED
MR RICHARD MICHAEL CAWSE Feb 1960 British Director 2002-12-03 UNTIL 2015-07-01 RESIGNED
MR MICHAEL BARBER Oct 1940 British Director 2002-12-03 UNTIL 2011-02-28 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2004-06-10 UNTIL 2006-03-30 RESIGNED
MR NICHOLAS LANCE HUDSON Sep 1968 British Director 2007-10-01 UNTIL 2015-09-30 RESIGNED
GRAHAM LESLIE BARNES Sep 1946 British Director 2002-12-23 UNTIL 2004-06-03 RESIGNED
MR DAVID DALTON Apr 1954 British Director 2011-02-28 UNTIL 2015-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-15 UNTIL 2002-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wassen Group Holdings Limited 2016-06-30 Wakefield   Ownership of shares 75 to 100 percent

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