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Wassenburg Limited, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WASSENBURG LIMITED

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

This company is commonly known as Wassenburg Limited. The company was founded 27 years ago and was given the registration number 03430686. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandgate House, 102 Quayside, Newcastle Upon Tyne, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WASSENBURG LIMITED
Company Number:03430686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Smithywood Drive, Sheffield, England, S35 1QN

Director25 March 2019Active
1, Smithywood Drive, Smithywood Business Park, Sheffield, United Kingdom, S35 1QN

Director06 August 2009Active
1, Smithywood Drive, Smithywood Business Park, Sheffield, United Kingdom, S35 1QN

Director06 August 2009Active
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT

Secretary29 September 1997Active
The Old Bakery, Epwell, Banbury, OX15 6LA

Secretary31 March 2002Active
The Old Bakery, Epwell, Banbury, OX15 6LA

Secretary08 September 1997Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Corporate Secretary06 August 2009Active
Breck Farm Thorpe Road, Mattersey, Doncaster, DN10 5ED

Director12 February 2007Active
1, Smithywood Drive, Smithywood Business Park, Sheffield, United Kingdom, S35 1QN

Director29 September 1997Active
34 Stourton Close, Knowle, Solihull, B93 9NP

Director29 September 1997Active
Little Shennington, Ettington, CV37 7NP

Director29 September 1997Active
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT

Director08 September 1997Active
1, Smithywood Drive, Smithywood Business Park, Sheffield, United Kingdom, S35 1QN

Director16 July 2001Active

People with Significant Control

Hoya Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-7-5, Naka-Ochiai, Tokyo, Japan, 1618525
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

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