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Wassenburg Limited SHEFFIELD

Wassenburg started in year 1997 as Private Limited Company with registration number 03430686. The Wassenburg company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Sheffield at 1 Smithy Wood Drive. Postal code: S35 1QN. Since 31st December 2009 Wassenburg Limited is no longer carrying the name Dawmed International.

The firm has 3 directors, namely Rakesh J., Arno W. and Ronald W.. Of them, Arno W., Ronald W. have been with the company the longest, being appointed on 6 August 2009 and Rakesh J. has been with the company for the least time - from 25 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wassenburg Limited Address / Contact

Office Address 1 Smithy Wood Drive
Office Address2 Smithy Wood Business Park
Town Sheffield
Post code S35 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03430686
Date of Incorporation Mon, 8th Sep 1997
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Rakesh J.

Position: Director

Appointed: 25 March 2019

Arno W.

Position: Director

Appointed: 06 August 2009

Ronald W.

Position: Director

Appointed: 06 August 2009

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 August 2009

Resigned: 09 August 2012

Mark A.

Position: Director

Appointed: 12 February 2007

Resigned: 30 June 2010

Anthony R.

Position: Secretary

Appointed: 31 March 2002

Resigned: 06 August 2009

Robert S.

Position: Director

Appointed: 16 July 2001

Resigned: 22 March 2019

James H.

Position: Secretary

Appointed: 29 September 1997

Resigned: 31 May 2002

Barry D.

Position: Director

Appointed: 29 September 1997

Resigned: 31 March 2007

Kevin G.

Position: Director

Appointed: 29 September 1997

Resigned: 06 August 2009

John C.

Position: Director

Appointed: 29 September 1997

Resigned: 31 March 2014

James H.

Position: Director

Appointed: 08 September 1997

Resigned: 29 September 1997

Anthony R.

Position: Secretary

Appointed: 08 September 1997

Resigned: 29 September 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Hoya Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a kabushiki kaisha", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Hoya Corporation

2-7-5 Naka-Ochiai, Shinjuku-Ku, Tokyo, 1618525, Japan

Legal authority Japan
Legal form Kabushiki Kaisha
Country registered Toyko, Japan
Place registered First Section, Tokoyo Stock Exchange
Registration number Code 77410 And Isin Code Jp3837800006
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Dawmed International December 31, 2009
Dawson Medical International June 30, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 1st, August 2023 		Free Download (32 pages)

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