Wessanen Great Britain Holdings Limited CAMBERLEY


Wessanen Great Britain Holdings Limited was officially closed on 2022-06-21. Wessanen Great Britain Holdings was a private limited company that was situated at 2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, GU17 9AB, Surrey. The company (formally started on 2003-01-10) was run by 2 directors.
Director Francois D. who was appointed on 23 May 2019.
Director Emma V. who was appointed on 03 January 2018.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was sent on 2021-01-10 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-10 is the date of the most recent annual return.

Wessanen Great Britain Holdings Limited Address / Contact

Office Address 2 Riverview Meadows Business Park
Office Address2 Station Approach Blackwater
Town Camberley
Post code GU17 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04633911
Date of Incorporation Fri, 10th Jan 2003
Date of Dissolution Tue, 21st Jun 2022
Industry Activities of head offices
End of financial Year 30th June
Company age 19 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 24th Jan 2022
Last confirmation statement dated Sun, 10th Jan 2021

Company staff

Francois D.

Position: Director

Appointed: 23 May 2019

Emma V.

Position: Director

Appointed: 03 January 2018

Jason B.

Position: Director

Appointed: 20 February 2012

Resigned: 01 June 2020

Ronald M.

Position: Director

Appointed: 01 June 2011

Resigned: 18 April 2019

Patrick C.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2017

Frans E.

Position: Director

Appointed: 07 April 2009

Resigned: 01 June 2011

Joannes H.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 July 2012

Joannes H.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2012

Paul Y.

Position: Secretary

Appointed: 02 February 2008

Resigned: 01 January 2009

Paul Y.

Position: Director

Appointed: 02 February 2008

Resigned: 18 June 2010

Sjoerd S.

Position: Director

Appointed: 01 November 2007

Resigned: 01 June 2011

David K.

Position: Secretary

Appointed: 26 March 2007

Resigned: 02 February 2008

Hanne W.

Position: Director

Appointed: 20 April 2006

Resigned: 01 January 2009

Linda M.

Position: Secretary

Appointed: 10 April 2006

Resigned: 12 January 2007

David K.

Position: Director

Appointed: 06 February 2006

Resigned: 01 January 2009

Doede V.

Position: Director

Appointed: 01 January 2005

Resigned: 20 April 2006

Andrew R.

Position: Secretary

Appointed: 11 October 2004

Resigned: 06 April 2006

Andrew R.

Position: Director

Appointed: 01 July 2004

Resigned: 06 April 2006

Niels O.

Position: Director

Appointed: 15 January 2004

Resigned: 01 November 2007

Nicolaas K.

Position: Director

Appointed: 10 January 2003

Resigned: 01 January 2005

Geert G.

Position: Director

Appointed: 10 January 2003

Resigned: 02 February 2008

Edward W.

Position: Director

Appointed: 10 January 2003

Resigned: 01 July 2004

Bart H.

Position: Secretary

Appointed: 10 January 2003

Resigned: 11 October 2004

Anton Z.

Position: Director

Appointed: 10 January 2003

Resigned: 30 June 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Statement of Capital on 29th November 2021: 1.00 GBP
filed on: 29th, November 2021
Free Download (3 pages)

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