Wassenburg Limited
03430686
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
director · Since 16/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 1 other board
Former
secretary · Resigned 29/09/1997
director · Resigned 29/09/1997
secretary · Resigned 31/05/2002
director · Resigned 31/03/2007
director · Resigned 06/08/2009
secretary · Resigned 06/08/2009
director · Resigned 30/06/2010
corporate secretary · Resigned 09/08/2012
director · Resigned 31/03/2014
director · Resigned 22/03/2019
director · Resigned 16/07/2025
Persons with Significant Control
Hoya Corporation
Reg: Code 77410 And Isin Code Jp3837800006 · First Section, Tokoyo Stock Exchange · Kabushiki Kaisha
Notified 06/04/2016
Change History
Active
Private Limited Company
UNIT 4 IGNITE
ROTHERHAM
Filing History100 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
change sail address company with old address new address
move registers to sail company with new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company
change sail address company
termination secretary company with name
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
statement of companys objects
resolution
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
termination director company with name
certificate change of name company
change of name notice
change account reference date company current shortened
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
resolution
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full