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Dato Capital United Kingdom

Wassen Holdings LTD

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Reports

Full Company ReportWASSEN HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04512089
Record last updated Sunday, October 9, 2016 12:14:11 AM UTC
Official Address 14 The Mole Business Park Leatherhead North
There are 8 companies registered at this street
Locality Leatherhead North
Region Surrey, England
Postal Code KT227BA
Sector Activities of head offices

Charts

Visits

WASSEN HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12021-122022-122024-72024-122025-42025-501234

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 16, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Sep 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Appointment of a man as Director 4512... Appointment of a man as Director 4512...
Registry Apr 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2011 Appointment of a man as Secretary 4512... Appointment of a man as Secretary 4512...
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 20, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2009 Annual accounts Annual accounts
Financials Mar 28, 2009 Annual accounts 4512... Annual accounts 4512...
Registry Jan 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 20, 2008 Annual return Annual return
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2007 Appointment of a man as Chairman and Secretary Appointment of a man as Chairman and Secretary
Registry Oct 1, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Aug 30, 2007 Annual return Annual return
Registry Apr 2, 2007 Change of accounting reference date Change of accounting reference date
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 12, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 28, 2006 Annual return Annual return
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Register of members Register of members
Registry Aug 30, 2005 Annual return Annual return
Registry Aug 3, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2005 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Annual return Annual return
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jun 17, 2004 Resignation of a director Resignation of a director
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2004 Appointment of a woman Appointment of a woman
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 18, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Registered office changed Registered office changed
Registry Sep 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2003 Memorandum of association Memorandum of association
Registry Jan 6, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Appointment of a director 4512... Appointment of a director 4512...
Registry Dec 13, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2002 Appointment of a director Appointment of a director
Registry Dec 13, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 13, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Nov 25, 2002 Change of name certificate Change of name certificate
Registry Aug 15, 2002 Two appointments: 2 companies Two appointments: 2 companies

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