WASSEN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WASSEN INTERNATIONAL LIMITED
COMPANY NUMBER
01154116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
02/01/1974
(50 years and 11 months old)
WEBSITE
www.wassen.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/12/1977
31/12/1981
ESTEPHAN COSMETICS LIMITED
View all previous names
HESSLE
HU13 0EG
Telephone: 01924262779
TPS: No
11 Waterside Business Park
Livingstone Road
HESSLE
HU13 0EG
Denby Dale Road
Wakefield
West Yorkshire
WF4 3QZ
Telephone: 262779
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 |
|---|---|---|
| WASSEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WASSEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASSEN INTERNATIONAL 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 WASSEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSEN INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/08/2017 - Present (7 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/1991 - 29/02/1996 (4 years and 7 months) Born in Jul 1926 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
12/07/1991 - 22/12/1997 (6 years and 5 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATURAL FORMULAS LTD | N/A | N/A |
| WASSEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EFAMOL LIMITED | Active - Accounts Filed | View Report |
| WASSEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Gabriel Johannes Malan (930183987) Appointed |
| 27/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Andrew Justin Williamson (923743266) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Craig Allan Hallett (914058775) Appointed |
| 27/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Wilhelm Johannes Liebenberg Loubser (923743240) Appointed |
| 07/09/2017 | Katherine Mary Nash (922316152) has left the board |
| 07/09/2017 | George Grieve (915907357) has left the board |
| 07/09/2017 | New Board Member Andrew Justin Williamson (923743266) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 14/03/2017 | Leslie Richard Baillon (920550594) has left the board |
| 26/01/2017 | New Board Member Katherine Mary Nash (922316152) Appointed |
| 05/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Leslie Richard Baillon (920550594) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Leslie Richard Baillon (920550594) Appointed |
| 29/02/2016 | New Accounts filed |
| 10/12/2015 | Nicholas Lance Hudson (912429121) has left the board |
| 09/12/2015 | Steve Leggett (913870712) has left the board |
| 09/12/2015 | Steve Leggett (915907699) has left the board |
| 11/11/2015 | David Dalton (915907434) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | Richard Michael Cawse (908628391) has left the board |
| 13/05/2015 | Ray John Myers (916588467) has left the board |
| 30/04/2015 | Change in Reg. Office |
| 30/04/2015 | New Accounts filed |
| 14/08/2014 | Peter Albert John Tunnell (906356999) has left the board |
| 02/08/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 27/07/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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