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WASSEN GROUP HOLDINGS LIMITED - 10, Aldersgate Street, London, EC1A 4HJ, United Kingdom
Company Information
- Company registration number
- 05656953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Aldersgate Street
- London
- EC1A 4HJ
- England 10, Aldersgate Street, London, EC1A 4HJ, England UK
Management
- Managing Directors
- LOUBSER, Wilhelm Johannes Liebenberg
- WILLIAMSON, Andrew Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Age Of Company 2005-12-16 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2077) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
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WASSEN GROUP HOLDINGS LIMITED Company Description
- WASSEN GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05656953. Its current trading status is "live". It was registered 2005-12-16. It was previously called OVAL (2077) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-16.It can be contacted at 10 .
Get WASSEN GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wassen Group Holdings Limited - 10, Aldersgate Street, London, EC1A 4HJ, United Kingdom
- 2005-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-09-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-11-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-09) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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accounts-with-accounts-type-group (2017-10-24) - AA
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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resolution (2016-04-11) - RESOLUTIONS
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legacy (2016-04-11) - CAP-SS
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legacy (2016-04-11) - SH20
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accounts-with-accounts-type-group (2016-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2016-04-11) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-group (2015-12-06) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-20) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-group (2012-10-09) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-03-21) - MEM/ARTS
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termination-director-company-with-name (2011-11-01) - TM01
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change-account-reference-date-company-current-extended (2011-09-21) - AA01
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accounts-with-accounts-type-group (2011-08-04) - AA
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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termination-secretary-company-with-name (2011-04-04) - TM02
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resolution (2011-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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accounts-with-accounts-type-group (2009-03-28) - AA
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legacy (2009-06-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-04-02) - 225
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accounts-with-accounts-type-group (2007-04-01) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 395
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 225
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legacy (2006-04-25) - 122
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legacy (2006-04-25) - 287
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certificate-change-of-name-company (2006-06-07) - CERTNM
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legacy (2006-10-11) - 288a
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-10-12) - 88(2)R
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statement-of-affairs (2006-10-12) - SA
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legacy (2006-10-27) - 123
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legacy (2006-10-27) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-16) - NEWINC