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 Number05656953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 111 WATERSIDE BUSINESS PARK
Address Line 2LIVINGSTONE ROAD
Post TownHESSLE
CountryENGLAND
PostcodeHU13 0EG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WASSEN GROUP HOLDINGS LIMITED at district scale
Map of WASSEN GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)