WASSENBURG LIMITED
NEWCASTLE UPON TYNE DAWMED INTERNATIONAL LIMITED DAWSON MEDICAL INTERNATIONAL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 03430686
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of WASSENBURG LIMITED are www.wassenburg.co.uk, and www.wassenburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Wassenburg Limited is a Private Limited Company. The company registration number is 03430686. Wassenburg Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Wassenburg Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . SALTER, Robert is a Director of the company. WASSENBURG, Arno is a Director of the company. WASSENBURG, Ronald is a Director of the company. Secretary HUNT, James Christopher has been resigned. Secretary RUDGE, Anthony Alexander De Nouaille has been resigned. Secretary RUDGE, Anthony Alexander De Nouaille has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMSON, Mark Andrew has been resigned. Director CRISPIN, John Michael has been resigned. Director DALE, Barry Graham has been resigned. Director GILMORE, Kevin Michael has been resigned. Director HUNT, James Christopher has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SALTER, Robert
Appointed Date: 16 July 2001
70 years old
Director
WASSENBURG, Arno
Appointed Date: 06 August 2009
52 years old
Director
WASSENBURG, Ronald
Appointed Date: 06 August 2009
55 years old

Resigned Directors

Secretary
HUNT, James Christopher
Resigned: 31 May 2002
Appointed Date: 29 September 1997
Secretary
RUDGE, Anthony Alexander De Nouaille
Resigned: 06 August 2009
Appointed Date: 31 March 2002
Secretary
RUDGE, Anthony Alexander De Nouaille
Resigned: 29 September 1997
Appointed Date: 08 September 1997
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 06 August 2009
Director
ADAMSON, Mark Andrew
Resigned: 30 June 2010
Appointed Date: 12 February 2007
63 years old
Director
CRISPIN, John Michael
Resigned: 31 March 2014
Appointed Date: 29 September 1997
78 years old
Director
DALE, Barry Graham
Resigned: 31 March 2007
Appointed Date: 29 September 1997
80 years old
Director
GILMORE, Kevin Michael
Resigned: 06 August 2009
Appointed Date: 29 September 1997
91 years old
Director
HUNT, James Christopher
Resigned: 29 September 1997
Appointed Date: 08 September 1997
68 years old

Persons With Significant Control

Hoya Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WASSENBURG LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jun 2016
Full accounts made up to 31 March 2016
10 Nov 2015
Full accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 23,013.4
22 Apr 2015
Auditor's resignation
...
... and 100 more events
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
08 Sep 1997
Incorporation

WASSENBURG LIMITED Charges

25 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 15 August 2009
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Invoice finance agreement
Delivered: 18 January 2001
Status: Satisfied on 15 August 2009
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…
27 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 10 February 2001
Persons entitled: Kellock Limited
Description: As security for the repayment and discharge of its…
10 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Satisfied on 15 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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