WESSANEN GREAT BRITAIN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
COMPANY NUMBER
04633911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2003
(21 years and 11 months old)
WEBSITE
www.wessanenuk.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU17 9AB
Telephone: 01276609000
TPS: No
2 Riverview
Meadows Business Park
Camberley
Surrey
GU17 9AB
Telephone: 609000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSANEN NEDERLAND HOLDING BV | N/A | N/A |
| WESSANEN GREAT BRITAIN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Emma Jane Vass (924241159) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESSANEN GREAT BRITAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESSANEN GREAT BRITAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESSANEN GREAT BRITAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE WESSANEN NV | N/A | N/A |
| WESSANEN NEDERLAND HOLDING BV | N/A | N/A |
| WESSANEN GREAT BRITAIN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Emma Jane Vass (924241159) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 04/06/2020 | Jason Edward Boxer (916730793) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Francois Jean Urbain Marie De Gantes (925939468) Appointed |
| 24/04/2019 | Ronald Johannes Josephus Bernardus Merckx (916395240) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Emma Jane Vass (924241159) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/02/2017 | Patrick David Cairns (912797596) has left the board |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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