WASSENBURG LIMITED
Active - Accounts Filed
General Information
NAME
WASSENBURG LIMITED
COMPANY NUMBER
03430686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/09/1997
(27 years and 3 months old)
WEBSITE
https://www.wassenburgmedical.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/06/1999
31/12/2009
DAWMED INTERNATIONAL LIMITED
View all previous names
SOUTH YORKSHRE
S35 1QN
Telephone: 01142454282
TPS: No
1 Smithy Wood Drive
Chapeltown
SHEFFIELD
S35 1QN
Telephone: 2454282
1 Smithy Wood Drive Smithywood Busi
Park
Chapeltown
Sheffield, South Yorkshire
S35 1QN
Telephone: 2454282
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 |
|---|---|---|
| WASSENBURG MEDICAL BV | N/A | N/A |
| WASSENBURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASSENBURG 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 WASSENBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASSENBURG 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 |
|---|---|---|---|---|
|
06/08/2009 - Present (15 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2009 - Present (15 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/09/1997 - Present (27 years and 3 months) Secretary: 29/09/1997 - Present (27 years and 2 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 118 |
View Report |
|
29/09/1997 - Present (27 years and 2 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA CORP | N/A | N/A |
| HOYA CORPORATION | Active - Accounts Filed | View Report |
| PENTAX U.K. LIMITED | Active - Accounts Filed | View Report |
| HOYA HOLDINGS NV | N/A | N/A |
| HOYA LENS U.K. LIMITED | Active - Accounts Filed | View Report |
| VISION EASE LENS EUROPE LIMITED | In Liquidation | View Report |
| VISION-EASE LENS LIMITED | In Liquidation | View Report |
| WASSENBURG MEDICAL BV | N/A | N/A |
| WASSENBURG IRELAND LIMITED | N/A | N/A |
| WASSENBURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 14/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | Robert Salter (907716899) has left the board |
| 24/04/2019 | New Board Member Rakesh Javer (920424838) Appointed |
| 13/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 13/11/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/04/2014 | John Michael Crispin (900902049) has left the board |
| 04/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 14/09/2012 | WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has left the board |
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