WASSEN GROUP HOLDINGS LIMITED
WASSEN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2005. The nature of the business is Activities of head offices. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. WASSEN GROUP HOLDINGS LIMITED previously had the company name OVAL (2077) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05656953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 WATERSIDE BUSINESS PARK |
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Address Line 2 | LIVINGSTONE ROAD |
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Post Town | HESSLE |
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Country | ENGLAND |
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Postcode | HU13 0EG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 07/06/2006 onwards:
WASSEN GROUP HOLDINGS LIMITED
Prior to 07/06/2006:
OVAL (2077) LIMITED
Directors
(The company's officers)
MR WILHELM JOHANNES LIEBENBERG LOUBSER
(~45 year old South African national)
11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD, HESSLE, HU13 0EG, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in SOUTH AFRICA
Appointed on 24/10/2017
MR GABRIEL JOHANNES MALAN
(~51 year old South African national)
BARINOR VINEYARD SOUTH 99 JIP DE JAGER AVENUE, CAPE TOWN, 0007530, SOUTH AFRICA
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in SOUTH AFRICA
Appointed on 02/11/2022
Connections
(Shared officers)
- MR WILHELM JOHANNES LIEBENBERG LOUBSER
- MR WILHELM JOHANNES LIEBENBERG LOUBSER
- MR GABRIEL JOHANNES MALAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WASSEN GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU13 0EG.
Map of WASSEN GROUP HOLDINGS LIMITED at local scale
Map of WASSEN GROUP HOLDINGS LIMITED at district scale
More Companies in HU13 0EG
Other companies with registered offices in HU13 0EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)