WASSENBURG LIMITED
Overview
| Company Name | WASSENBURG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASSENBURG LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WASSENBURG LIMITED located?
| Registered Office Address | Unit 4 Ignite Magna Way S60 1FD Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASSENBURG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWMED INTERNATIONAL LIMITED | Jun 30, 1999 | Jun 30, 1999 |
| DAWSON MEDICAL INTERNATIONAL LIMITED | Sep 08, 1997 | Sep 08, 1997 |
What are the latest accounts for WASSENBURG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WASSENBURG LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for WASSENBURG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Smithywood Drive Smithywood Business Park Sheffield South Yorkshire S35 1QN England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 1 Smithywood Drive Smithywood Business Park Sheffield South Yorkshire S35 1QN | 1 pages | AD03 | ||
Appointment of Mr Nicolas Patrick Barnes as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hamid Saeed as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rakesh Javer as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Registered office address changed from 1 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshre S35 1QN England to Unit 4 Ignite Magna Way Rotherham S60 1FD on Feb 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Hoya Corporation as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to 1 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshre S35 1QN on Jul 26, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rakesh Javer as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Salter as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Who are the officers of WASSENBURG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Nicolas Patrick | Director | Magna Way S60 1FD Rotherham Unit 4 Ignite England | England | British | 281929260001 | |||||||||
| SAEED, Hamid | Director | Langley SL3 8PN Slough Unit D1 Heron Drive England | England | British | 170867540001 | |||||||||
| WASSENBURG, Arno | Director | Smithywood Drive Smithywood Business Park S35 1QN Sheffield 1 South Yorkshire United Kingdom | Netherlands | Dutch | 140260930002 | |||||||||
| WASSENBURG, Ronald | Director | Smithywood Drive Smithywood Business Park S35 1QN Sheffield 1 South Yorkshire United Kingdom | Netherlands | Dutch | 140260880001 | |||||||||
| HUNT, James Christopher | Secretary | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | British | 76888410001 | ||||||||||
| RUDGE, Anthony Alexander De Nouaille | Secretary | The Old Bakery Epwell OX15 6LA Banbury Oxfordshire | British | 76248480001 | ||||||||||
| RUDGE, Anthony Alexander De Nouaille | Secretary | The Old Bakery Epwell OX15 6LA Banbury Oxfordshire | British | 76248480001 | ||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England |
| 65614510001 | ||||||||||
| ADAMSON, Mark Andrew | Director | Breck Farm Thorpe Road Mattersey DN10 5ED Doncaster South Yorkshire | England | British | 54426940002 | |||||||||
| CRISPIN, John Michael | Director | Smithywood Drive Smithywood Business Park S35 1QN Sheffield 1 South Yorkshire United Kingdom | United Kingdom | British | 9020490004 | |||||||||
| DALE, Barry Graham | Director | 34 Stourton Close Knowle B93 9NP Solihull West Midlands | England | English | 2933840001 | |||||||||
| GILMORE, Kevin Michael | Director | Little Shennington CV37 7NP Ettington Warwickshire | British | 6161870007 | ||||||||||
| HUNT, James Christopher | Director | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | United Kingdom | British | 76888410001 | |||||||||
| JAVER, Rakesh | Director | Smithywood Drive S35 1QN Sheffield 1 South Yorkshire England | England | British | 204248380001 | |||||||||
| SALTER, Robert | Director | Smithywood Drive Smithywood Business Park S35 1QN Sheffield 1 South Yorkshire United Kingdom | United Kingdom | British | 77168990002 |
Who are the persons with significant control of WASSENBURG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoya Corporation | Apr 06, 2016 | Naka-Ochiai Shinjuku-Ku 1618525 Tokyo 2-7-5 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0