Company information:
Wassen International Limited (No: 01154116)
Address: 11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG, ENGLAND
Status: Active
Incorporated: 01-Feb-1974
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: CRAIG ALLAN HALLETT ( DOB: Aug-1969 From: May-2018 )
Current Director: WILHELM JOHANNES LIEBENBERG LOUBSER ( DOB: Mar-1979 From: Aug-2017 )
Current Director: GABRIEL JOHANNES MALAN ( DOB: Jan-1973 From: Nov-2022 )
Resigned Director: LESLIE RICHARD BAILLON ( DOB: Jan-1957 From: Feb-2016 To: Feb-2017 )
Resigned Director: MICHAEL BARBER ( DOB: Oct-1940 From: Jan-1999 To: Feb-2011 )
Resigned Director: GRAHAM LESLIE BARNES ( DOB: Sep-1946 From: Jan-2000 To: Jun-2004 )
Resigned Director: RICHARD MICHAEL CAWSE ( DOB: Feb-1960 From: May-2002 To: Jul-2015 )
Resigned Director: NIGEL PETER CROSS ( DOB: Jul-1953 From: Mar-1998 To: Jul-2002 )
Resigned Director: DAVID DALTON ( DOB: Apr-1954 From: Feb-2011 To: Aug-2015 )
Resigned Director: GEORGE GRIEVE ( DOB: Oct-1970 From: Feb-2011 To: Aug-2017 )
Resigned Director: NICHOLAS LANCE HUDSON ( DOB: Sep-1968 From: Oct-2007 To: Sep-2015 )
Resigned Director: STEVE LEGGETT ( DOB: Apr-1969 From: Jan-2009 To: Oct-2015 )
Resigned Director: RAYMOND SIDNEY MATTHEWS ( DOB: Jun-1920 From: Jul-1991 To: Dec-2002 )
Resigned Director: BARBARA ANNE MATTHEWS ( DOB: Jan-1933 From: Jul-1991 To: Dec-1997 )
Resigned Director: RAY JOHN MYERS ( DOB: Sep-1960 From: Jan-2012 To: Apr-2015 )
Resigned Director: ROBERT NAHMANI ( DOB: Jun-1946 From: Mar-1998 To: Dec-2002 )
Resigned Director: KATHERINE MARY NASH ( DOB: Jul-1964 From: Jan-2017 To: Aug-2017 )
Resigned Director: ROY DAVID PARKER ( DOB: Feb-1943 From: Dec-1997 To: Oct-2000 )
Resigned Director: ROBERTO RICATTI ( DOB: Jan-1940 From: Feb-1997 To: Dec-2002 )
Resigned Director: JOHN ERIC SMITHURST ( DOB: May-1945 From: May-2001 To: Apr-2004 )
Resigned Director: TIMOTHY ERNEST SNOOK ( DOB: May-1958 From: Oct-2007 To: Oct-2011 )
Resigned Director: PETER ALBERT JOHN TUNNELL ( DOB: Feb-1952 From: Mar-1998 To: Jul-2014 )
Resigned Director: ANNE FELICITY VARNEY ( DOB: Nov-1961 From: May-2004 To: Oct-2007 )
Resigned Director: NEIL JOHN WILKINSON ( DOB: Jan-1954 From: Nov-1998 To: Oct-2000 )
Resigned Director: MICHAEL FRANK WARRINGTON WILLIAMS ( DOB: Nov-1931 From: Jul-1991 To: Dec-1997 )
Resigned Director: ANDREW JUSTIN WILLIAMSON ( DOB: Nov-1961 From: Aug-2017 To: Feb-2022 )
Resigned Secretary: MICHAEL BARBER ( DOB: Oct-1940 From: Oct-2007 To: Feb-2011 )
Resigned Secretary: JOHN GEOFFREY BIZLEY ( DOB: Jul-1926 From: Jul-1991 To: Feb-1996 )
Resigned Secretary: NIGEL PETER CROSS ( DOB: Jul-1953 From: May-1999 To: Jan-2000 )
Resigned Secretary: STEVE LEGGETT ( From: Feb-2011 To: Oct-2015 )
Resigned Secretary: THOMAS ARMSTRONG MCMURRAY ( DOB: Apr-1930 From: Dec-1997 To: May-1999 )
Resigned Secretary: IAN SIDNEY MILNE ( DOB: Jul-1952 From: Jul-1999 To: Jan-2001 )
Resigned Secretary: JOHN RICHARD SHAW ( DOB: Sep-1949 From: Feb-1996 To: Dec-1997 )
Resigned Secretary: JOHN ERIC SMITHURST ( DOB: May-1945 From: Jan-2001 To: Apr-2004 )
Resigned Secretary: ANNE FELICITY VARNEY ( DOB: Nov-1961 From: May-2004 To: Oct-2007 )
Persons of Significant Control:
Wassen Group Holdings Limited, 11 Waterside Business Park, Livingstone Road Livingstone Road, Hessle, HU13 0EG, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Mr Paul Leaf-Wright, 11 Waterside Business Park Livingstone Road, Hessle, HU13 0EG, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-10-28)
Mr Greg James Heron, 11 Waterside Business Park Livingstone Road, Hessle, HU13 0EG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-25, Ceased: 2022-10-28)
Company Accounts Summary (£)
| Item | 2022-02-28 | 2023-02-28 | Chart |
|---|---|---|---|
| Fixed assets | 14,499 | 20,030 | 14499.0,20030.0 |
| Fixed assets / Property, plant and equipment | 14,499 | 20,030 | 14499.0,20030.0 |
| Current assets | 4,935,869 | 5,162,377 | 4935869.0,5162377.0 |
| Current assets / Total inventories | 1,419,610 | 1,344,969 | 1419610.0,1344969.0 |
| Current assets / Debtors | 3,363,908 | 3,642,295 | 3363908.0,3642295.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,652,020 | 2,354,733 | 2652020.0,2354733.0 |
| Current assets / Debtors / Prepayments and accrued income | 57,555 | 69,662 | 57555.0,69662.0 |
| Current assets / Cash at bank and on hand | 152,351 | 175,113 | 152351.0,175113.0 |
| Net current assets (liabilities) | 4,935,869 | 5,162,377 | 4935869.0,5162377.0 |
| Total assets less current liabilities | 4,950,368 | 5,182,407 | 4950368.0,5182407.0 |
| Net assets (liabilities) | 2,519,263 | 2,886,446 | 2519263.0,2886446.0 |
| Equity / share capital and reserves | 2,519,263 | 2,886,446 | 2519263.0,2886446.0 |