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WASSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wassell Limited. The company was founded 29 years ago and was given the registration number 02956641. The firm's registered office is in LINCOLN. You can find them at 111 Sadler Road, Doddington Road, Lincoln, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:WASSELL LIMITED
Company Number:02956641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:111 Sadler Road, Doddington Road, Lincoln, LN6 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Edingley Hill, Edingley, Newark, United Kingdom, NG22 8BU

Secretary16 October 1997Active
Hill House, Edingley Hill, Edingley, Newark, United Kingdom, NG22 8BU

Director16 October 1997Active
Cotman House, Shenington, Banbury, England, OX15 6NH

Director28 November 2007Active
Glenardle House, Bridge Of Cally, Blairgowrie, PH10 7JG

Director28 November 2007Active
8, Perceval Avenue, London, NW3 4PY

Director01 March 2000Active
19 Waltham Road, Crickets Meadow, Lincoln, LN6 0SD

Secretary21 October 1994Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary08 August 1994Active
61 Lower Wyche Road, Malvern, WR14 4ET

Director17 January 1995Active
19 Waltham Road, Crickets Meadow, Lincoln, LN6 0SD

Director21 October 1994Active
Fairfield House, 9 Dulwich Village, London, SE21 7BU

Director17 January 1995Active
Priors Court, Callow End, Worcester, WR2 4TJ

Director17 January 1995Active
Mathon Court, Mathon, Malvern, SW3 5HJ

Director17 January 1995Active
Hillside Chapel Lane, Hackthorn, Lincoln, LN2 3PN

Director21 October 1994Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director08 August 1994Active

People with Significant Control

Phipps & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mathon Court, West Malvern Road, Malvern, England, WR13 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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