Company information:
Wassen Group Holdings Limited (No: 05656953)
Address: 11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, HU13 0EG, ENGLAND
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: GEORGE GRIEVE ( DOB: Oct-1970 From: Feb-2011 )
Current Director: WILHELM JOHANNES LIEBENBERG LOUBSER ( DOB: Mar-1979 From: Oct-2017 )
Current Director: GABRIEL JOHANNES MALAN ( DOB: Jan-1973 From: Nov-2022 )
Resigned Director: LESLIE RICHARD BAILLON ( DOB: Jan-1957 From: Jan-2016 To: Feb-2017 )
Resigned Director: MICHAEL BARBER ( DOB: Oct-1940 From: Mar-2006 To: Feb-2011 )
Resigned Director: CHRISTOPHER JULIAN BLINCOE ( DOB: Feb-1971 From: Jan-2009 To: Mar-2013 )
Resigned Director: RICHARD MICHAEL CAWSE ( DOB: Feb-1960 From: Mar-2006 To: Jul-2015 )
Resigned Director: PETER MARTIN CLOUGH ( DOB: Mar-1956 From: Mar-2007 To: Apr-2013 )
Resigned Director: DAVID DALTON ( DOB: Apr-1954 From: Feb-2011 To: Aug-2015 )
Resigned Director: GEORGE GRIEVE ( DOB: Oct-1970 From: Feb-2011 To: Jun-2019 )
Resigned Director: NICHOLAS LANCE HUDSON ( DOB: Sep-1968 From: Dec-2006 To: Sep-2015 )
Resigned Director: STEVE LEGGETT ( DOB: Apr-1969 From: Jan-2009 To: Oct-2015 )
Resigned Director: RAY JOHN MYERS ( DOB: Sep-1960 From: Jan-2012 To: Apr-2015 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: TIMOTHY ERNEST SNOOK ( DOB: May-1958 From: Mar-2006 To: Oct-2011 )
Resigned Director: PETER ALBERT JOHN TUNNELL ( DOB: Feb-1952 From: Mar-2006 To: Jul-2014 )
Resigned Director: ANNE FELICITY VARNEY ( DOB: Nov-1961 From: Mar-2006 To: Oct-2007 )
Resigned Director: ANDREW JUSTIN WILLIAMSON ( DOB: Nov-1961 From: Oct-2017 To: Feb-2022 )
Resigned Secretary: MICHAEL BARBER ( DOB: Oct-1940 From: Oct-2007 To: Feb-2011 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: ANNE FELICITY VARNEY ( DOB: Nov-1961 From: Mar-2006 To: Oct-2007 )
Company Accounts Summary (£)
| Item | 2022-02-28 | 2023-02-28 | Chart |
|---|---|---|---|
| Fixed assets | 6,326,062 | 6,326,062 | 6326062.0,6326062.0 |
| Fixed assets / Investments, fixed assets | 6,326,062 | 6,326,062 | 6326062.0,6326062.0 |
| Current assets | 599,243 | 7,247 | 599243.0,7247.0 |
| Current assets / Debtors | 592,524 | 623 | 592524.0,623.0 |
| Current assets / Debtors / Prepayments and accrued income | 623 | 623 | 623.0,623.0 |
| Current assets / Cash at bank and on hand | 6,719 | 6,624 | 6719.0,6624.0 |
| Net current assets (liabilities) | 537,552 | -54,444 | 537552.0,-54444.0 |
| Total assets less current liabilities | 6,863,614 | 6,271,618 | 6863614.0,6271618.0 |
| Net assets (liabilities) | 5,114,404 | 5,114,308 | 5114404.0,5114308.0 |
| Equity / share capital and reserves | 5,114,404 | 5,114,308 | 5114404.0,5114308.0 |