WESSANEN GREAT BRITAIN HOLDINGS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

WESSANEN GREAT BRITAIN HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
WESSANEN GREAT BRITAIN HOLDINGS LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633911. The accounts status is FULL.

WESSANEN GREAT BRITAIN HOLDINGS LIMITED - CAMBERLEY

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
30 / 6 31/12/2019

Registered Office

2 RIVERVIEW MEADOWS BUSINESS PARK
CAMBERLEY
SURREY
GU17 9AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2021 24/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA JANE VASS Mar 1976 British Director 2018-01-03 CURRENT
MR FRANCOIS JEAN URBAIN MARIE DE GANTES Nov 1967 French Director 2019-05-23 CURRENT
DOEDE GERBEN VIERSTRA Oct 1958 Dutch Director 2005-01-01 UNTIL 2006-04-20 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Secretary 2009-01-01 UNTIL 2012-07-31 RESIGNED
BART FRANCISCUS MATTHEUS HULSMAN Jan 1971 British Secretary 2003-01-10 UNTIL 2004-10-11 RESIGNED
DAVID JACOB KLEEREKOPER Feb 1960 Dutch Secretary 2007-03-26 UNTIL 2008-02-02 RESIGNED
LINDA JANE MILNE British Secretary 2006-04-10 UNTIL 2007-01-12 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Secretary 2004-10-11 UNTIL 2006-04-06 RESIGNED
MR PAUL YEATES May 1958 British Secretary 2008-02-02 UNTIL 2009-01-01 RESIGNED
NIELS RENSEN ONKENHOUT Mar 1961 Dutch Director 2004-01-15 UNTIL 2007-11-01 RESIGNED
MR PAUL YEATES May 1958 British Director 2008-02-02 UNTIL 2010-06-18 RESIGNED
EDWARD WILHELM WOLF WOLF Feb 1955 Dutch Director 2003-01-10 UNTIL 2004-07-01 RESIGNED
HANNE WAGTER Nov 1949 British Director 2006-04-20 UNTIL 2009-01-01 RESIGNED
ANTON MACHIEL ZONDERVAN Feb 1946 Dutch Director 2003-01-10 UNTIL 2003-06-30 RESIGNED
SJOERD RIENK SCHAAFSMA Apr 1967 Dutch Director 2007-11-01 UNTIL 2011-06-01 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2004-07-01 UNTIL 2006-04-06 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Director 2009-01-01 UNTIL 2012-07-31 RESIGNED
MR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX Jul 1967 Dutch Director 2011-06-01 UNTIL 2019-04-18 RESIGNED
NICOLAAS JOHANNES MARIA KRAMER Jul 1959 Dutch Director 2003-01-10 UNTIL 2005-01-01 RESIGNED
DAVID JACOB KLEEREKOPER Feb 1960 Dutch Director 2006-02-06 UNTIL 2009-01-01 RESIGNED
GEERT GARNAAT Jul 1949 Dutch Director 2003-01-10 UNTIL 2008-02-02 RESIGNED
FRANS EMIL EELKMAN ROODA Apr 1952 Dutch Director 2009-04-07 UNTIL 2011-06-01 RESIGNED
MR PATRICK DAVID CAIRNS May 1967 British Director 2010-09-01 UNTIL 2017-01-31 RESIGNED
MR JASON EDWARD BOXER May 1969 British Director 2012-02-20 UNTIL 2020-06-01 RESIGNED

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