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 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
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 |