WESSANEN GREAT BRITAIN HOLDINGS LIMITED
CAMBERLEY

Hellopages » Hampshire » Hart » GU17 9AB
Company number 04633911
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 2 RIVERVIEW MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Patrick David Cairns as a director on 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESSANEN GREAT BRITAIN HOLDINGS LIMITED are www.wessanengreatbritainholdings.co.uk, and www.wessanen-great-britain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessanen Great Britain Holdings Limited is a Private Limited Company. The company registration number is 04633911. Wessanen Great Britain Holdings Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Wessanen Great Britain Holdings Limited is 2 Riverview Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . BOXER, Jason Edward is a Director of the company. MERCKX, Ronald Johannes Josephus Bernardus is a Director of the company. Secretary HEEMSKERK, Joannes Petrus Theodorus, Drs Rc has been resigned. Secretary HULSMAN, Bart Franciscus Mattheus has been resigned. Secretary KLEEREKOPER, David Jacob has been resigned. Secretary MILNE, Linda Jane has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Secretary YEATES, Paul has been resigned. Director CAIRNS, Patrick David has been resigned. Director EELKMAN ROODA, Frans Emil has been resigned. Director GARNAAT, Geert has been resigned. Director HEEMSKERK, Joannes Petrus Theodorus, Drs Rc has been resigned. Director KLEEREKOPER, David Jacob has been resigned. Director KRAMER, Nicolaas Johannes Maria has been resigned. Director ONKENHOUT, Niels Rensen has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director SCHAAFSMA, Sjoerd Rienk has been resigned. Director VIERSTRA, Doede Gerben has been resigned. Director WAGTER, Hanne has been resigned. Director WOLF, Edward Wilhelm Wolf has been resigned. Director YEATES, Paul has been resigned. Director ZONDERVAN, Anton Machiel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOXER, Jason Edward
Appointed Date: 20 February 2012
56 years old
Director
MERCKX, Ronald Johannes Josephus Bernardus
Appointed Date: 01 June 2011
58 years old

Resigned Directors

Secretary
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc
Resigned: 31 July 2012
Appointed Date: 01 January 2009
Secretary
HULSMAN, Bart Franciscus Mattheus
Resigned: 11 October 2004
Appointed Date: 10 January 2003
Secretary
KLEEREKOPER, David Jacob
Resigned: 02 February 2008
Appointed Date: 26 March 2007
Secretary
MILNE, Linda Jane
Resigned: 12 January 2007
Appointed Date: 10 April 2006
Secretary
REYNOLDS, Andrew David Finch
Resigned: 06 April 2006
Appointed Date: 11 October 2004
Secretary
YEATES, Paul
Resigned: 01 January 2009
Appointed Date: 02 February 2008
Director
CAIRNS, Patrick David
Resigned: 31 January 2017
Appointed Date: 01 September 2010
58 years old
Director
EELKMAN ROODA, Frans Emil
Resigned: 01 June 2011
Appointed Date: 07 April 2009
73 years old
Director
GARNAAT, Geert
Resigned: 02 February 2008
Appointed Date: 10 January 2003
76 years old
Director
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc
Resigned: 31 July 2012
Appointed Date: 01 January 2009
60 years old
Director
KLEEREKOPER, David Jacob
Resigned: 01 January 2009
Appointed Date: 06 February 2006
66 years old
Director
KRAMER, Nicolaas Johannes Maria
Resigned: 01 January 2005
Appointed Date: 10 January 2003
66 years old
Director
ONKENHOUT, Niels Rensen
Resigned: 01 November 2007
Appointed Date: 15 January 2004
64 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 06 April 2006
Appointed Date: 01 July 2004
63 years old
Director
SCHAAFSMA, Sjoerd Rienk
Resigned: 01 June 2011
Appointed Date: 01 November 2007
58 years old
Director
VIERSTRA, Doede Gerben
Resigned: 20 April 2006
Appointed Date: 01 January 2005
67 years old
Director
WAGTER, Hanne
Resigned: 01 January 2009
Appointed Date: 20 April 2006
76 years old
Director
WOLF, Edward Wilhelm Wolf
Resigned: 01 July 2004
Appointed Date: 10 January 2003
71 years old
Director
YEATES, Paul
Resigned: 18 June 2010
Appointed Date: 02 February 2008
67 years old
Director
ZONDERVAN, Anton Machiel
Resigned: 30 June 2003
Appointed Date: 10 January 2003
80 years old

WESSANEN GREAT BRITAIN HOLDINGS LIMITED Events

03 Feb 2017
Termination of appointment of Patrick David Cairns as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000,000
14 Sep 2015
Statement by Directors
...
... and 82 more events
19 Jul 2003
Director resigned
11 May 2003
Ad 28/04/03--------- £ si 16750000@1=16750000 £ ic 31398001/48148001
17 Apr 2003
Ad 31/03/03--------- £ si 31398000@1=31398000 £ ic 1/31398001
11 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jan 2003
Incorporation

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