WASSEN HOLDINGS LIMITED
LONDON ENTRYMATCH LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 04512089
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016; Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of WASSEN HOLDINGS LIMITED are www.wassenholdings.co.uk, and www.wassen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wassen Holdings Limited is a Private Limited Company. The company registration number is 04512089. Wassen Holdings Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Wassen Holdings Limited is 10 Aldersgate Street London England Ec1a 4hj. . GRIEVE, George is a Director of the company. Secretary BARBER, Michael has been resigned. Secretary LEGGETT, Steve has been resigned. Secretary SMITHURST, John Eric has been resigned. Secretary VARNEY, Anne Felicity has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director BARBER, Michael has been resigned. Director BARNES, Graham Leslie has been resigned. Director CAWSE, Richard Michael has been resigned. Director DALTON, David has been resigned. Director HUDSON, Nicholas Lance has been resigned. Director LEGGETT, Steve has been resigned. Director MYERS, Ray John has been resigned. Director RICATTI, Roberto has been resigned. Director SMITHURST, John Eric has been resigned. Director SNOOK, Timothy Ernest has been resigned. Director TUNNELL, Peter Albert John has been resigned. Director VARNEY, Anne Felicity has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIEVE, George
Appointed Date: 28 February 2011
55 years old

Resigned Directors

Secretary
BARBER, Michael
Resigned: 28 February 2011
Appointed Date: 31 October 2007
Secretary
LEGGETT, Steve
Resigned: 16 October 2015
Appointed Date: 28 February 2011
Secretary
SMITHURST, John Eric
Resigned: 07 April 2004
Appointed Date: 03 December 2002
Secretary
VARNEY, Anne Felicity
Resigned: 31 October 2007
Appointed Date: 27 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2002
Appointed Date: 15 August 2002
Director
AUSTEN, Patrick George
Resigned: 30 March 2006
Appointed Date: 10 June 2004
82 years old
Director
BARBER, Michael
Resigned: 28 February 2011
Appointed Date: 03 December 2002
85 years old
Director
BARNES, Graham Leslie
Resigned: 03 June 2004
Appointed Date: 23 December 2002
79 years old
Director
CAWSE, Richard Michael
Resigned: 01 July 2015
Appointed Date: 03 December 2002
65 years old
Director
DALTON, David
Resigned: 31 August 2015
Appointed Date: 28 February 2011
71 years old
Director
HUDSON, Nicholas Lance
Resigned: 30 September 2015
Appointed Date: 01 October 2007
57 years old
Director
LEGGETT, Steve
Resigned: 16 October 2015
Appointed Date: 01 January 2009
56 years old
Director
MYERS, Ray John
Resigned: 29 April 2015
Appointed Date: 01 January 2012
65 years old
Director
RICATTI, Roberto
Resigned: 03 August 2005
Appointed Date: 04 September 2003
85 years old
Director
SMITHURST, John Eric
Resigned: 07 April 2004
Appointed Date: 03 December 2002
80 years old
Director
SNOOK, Timothy Ernest
Resigned: 21 October 2011
Appointed Date: 24 February 2005
67 years old
Director
TUNNELL, Peter Albert John
Resigned: 31 July 2014
Appointed Date: 03 December 2002
73 years old
Director
VARNEY, Anne Felicity
Resigned: 31 October 2007
Appointed Date: 27 May 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Wassen Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WASSEN HOLDINGS LIMITED Events

01 Dec 2016
Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
07 Oct 2016
Confirmation statement made on 15 August 2016 with updates
11 Aug 2016
Full accounts made up to 29 February 2016
11 Apr 2016
Statement by Directors
11 Apr 2016
Statement of capital on 11 April 2016
  • GBP 1
...
... and 83 more events
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002
£ nc 1000/4413586 03/12/02
05 Dec 2002
Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU
25 Nov 2002
Company name changed entrymatch LIMITED\certificate issued on 25/11/02
15 Aug 2002
Incorporation

WASSEN HOLDINGS LIMITED Charges

4 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Guarantee and debenture
Delivered: 10 January 2003
Status: Satisfied on 18 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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