WASSELL ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wassell Estates Limited. The company was founded 8 years ago and was given the registration number 10002602. The firm's registered office is in STOURBRIDGE. You can find them at 1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WASSELL ESTATES LIMITED |
|---|
| Company Number | : | 10002602 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 February 2016 |
|---|
| End of financial year | : | 29 February 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 1 Wassell Grove House Wassell Grove Lane, Hagley, Stourbridge, West Midlands, United Kingdom, DY9 9JH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, United Kingdom, DY9 9JH | Director | 26 May 2022 | Active |
| 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, United Kingdom, DY9 9JH | Director | 26 May 2022 | Active |
| 1 Wassell Grove House, Wassell Grove Lane, Hagley, Stourbridge, United Kingdom, DY9 9JH | Director | 12 February 2016 | Active |
People with Significant Control
| Wassell Holdings Limited |
| Notified on | : | 16 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 90 Broad Street, Birmingham, England, B15 1AU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Miss Rinku Kaur Banga |
| Notified on | : | 06 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Wassell Grove House, Wassell Grove Lane, Stourbridge, United Kingdom, DY9 9JH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr David Arthur Armytage Dean |
| Notified on | : | 22 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
|---|
| Mrs Carole Anne Dean |
| Notified on | : | 22 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
|
|---|
| Miss Rinku Kaur Banga |
| Notified on | : | 26 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Wassell Grove House, Wassell Grove Lane, Stourbridge, United Kingdom, DY9 9JH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Harjinder Kaur Banga |
| Notified on | : | 15 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 Wassell Grove House, Wassell Grove Lane, Stourbridge, England, DY9 9JH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ravindar Singh Banga |
| Notified on | : | 07 February 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Wassell Grove House, Wassell Grove Lane, Stourbridge, United Kingdom, DY9 9JH |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)