Wassell Limited LINCOLN


Founded in 1994, Wassell, classified under reg no. 02956641 is an active company. Currently registered at 111 Sadler Road LN6 3RS, Lincoln the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 31st October 2003 Wassell Limited is no longer carrying the name Lintek Gleave.

Currently there are 4 directors in the the company, namely Ceri P., Helen M. and Stephen P. and others. In addition one secretary - Paul H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the company until 1 May 1997.

Wassell Limited Address / Contact

Office Address 111 Sadler Road
Office Address2 Doddington Road
Town Lincoln
Post code LN6 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02956641
Date of Incorporation Mon, 8th Aug 1994
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ceri P.

Position: Director

Appointed: 28 November 2007

Helen M.

Position: Director

Appointed: 28 November 2007

Stephen P.

Position: Director

Appointed: 01 March 2000

Paul H.

Position: Secretary

Appointed: 16 October 1997

Paul H.

Position: Director

Appointed: 16 October 1997

Colin P.

Position: Director

Appointed: 17 January 1995

Resigned: 28 November 2007

Michael G.

Position: Director

Appointed: 17 January 1995

Resigned: 11 November 2003

Roy P.

Position: Director

Appointed: 17 January 1995

Resigned: 31 May 2001

Helen M.

Position: Director

Appointed: 17 January 1995

Resigned: 01 March 2000

David P.

Position: Director

Appointed: 21 October 1994

Resigned: 11 November 2003

Brian H.

Position: Director

Appointed: 21 October 1994

Resigned: 01 May 1997

Brian H.

Position: Secretary

Appointed: 21 October 1994

Resigned: 01 May 1997

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 August 1994

Resigned: 21 October 1994

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1994

Resigned: 21 October 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Phipps & Company Limited from Malvern, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Phipps & Company Limited

Mathon Court West Malvern Road, Mathon, Malvern, Worcestershire, WR13 5NZ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registration
Registration number 01704113
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lintek Gleave October 31, 2003
Ingleby (764) January 19, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (10 pages)

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