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Wassenburg LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Wassenburg LTD
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    03430686
  • Listing UID
    155046
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Location
  • Wassenburg LTD, 1, Smithy Wood Drive, Chapeltown, Sheffield, S35 1QN

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Geolocation Details
  • Latitude
    53.453722
  • Longitude
    -1.456008
  • Easting
    436222.0
  • Northing
    395354.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL492118
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 3, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BARNES, Nicolas Patrick
    Appointed On: July 16, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4 Ignite, Magna Way, Rotherham, S60 1FD, England
    SAEED, Hamid
    Appointed On: July 16, 2025
    Occupation: N/A
    Role: director
    Address: Unit D1 Heron Drive, Langley, Slough, SL3 8PN, England
    WASSENBURG, Arno
    Appointed On: August 6, 2009
    Occupation: N/A
    Role: director
    Address: 1, Smithywood Drive, Smithywood Business Park, Sheffield, South Yorkshire, S35 1QN, United Kingdom
    WASSENBURG, Ronald
    Appointed On: August 6, 2009
    Occupation: N/A
    Role: director
    Address: 1, Smithywood Drive, Smithywood Business Park, Sheffield, South Yorkshire, S35 1QN, United Kingdom
    HUNT, James Christopher
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: secretary
    Address: Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
    Resigned On: May 31, 2002
    RUDGE, Anthony Alexander De Nouaille
    Appointed On: March 31, 2002
    Occupation: N/A
    Role: secretary
    Address: The Old Bakery, Epwell, Banbury, Oxfordshire, OX15 6LA
    Resigned On: August 6, 2009
    RUDGE, Anthony Alexander De Nouaille
    Appointed On: September 8, 1997
    Occupation: N/A
    Role: secretary
    Address: The Old Bakery, Epwell, Banbury, Oxfordshire, OX15 6LA
    Resigned On: September 29, 1997
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 6, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
    Resigned On: August 9, 2012
    ADAMSON, Mark Andrew
    Appointed On: February 12, 2007
    Occupation: N/A
    Role: director
    Address: Breck Farm Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
    Resigned On: June 30, 2010
    CRISPIN, John Michael
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: director
    Address: 1, Smithywood Drive, Smithywood Business Park, Sheffield, South Yorkshire, S35 1QN, United Kingdom
    Resigned On: March 31, 2014
    DALE, Barry Graham
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: director
    Address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
    Resigned On: March 31, 2007
    GILMORE, Kevin Michael
    Appointed On: September 29, 1997
    Occupation: N/A
    Role: director
    Address: Little Shennington, Ettington, Warwickshire, CV37 7NP
    Resigned On: August 6, 2009
    HUNT, James Christopher
    Appointed On: September 8, 1997
    Occupation: N/A
    Role: director
    Address: Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, Gloucestershire, GL56 9HT
    Resigned On: September 29, 1997
    JAVER, Rakesh
    Appointed On: March 25, 2019
    Occupation: N/A
    Role: director
    Address: 1, Smithywood Drive, Sheffield, South Yorkshire, S35 1QN, England
    Resigned On: July 16, 2025
    SALTER, Robert
    Appointed On: July 16, 2001
    Occupation: N/A
    Role: director
    Address: 1, Smithywood Drive, Smithywood Business Park, Sheffield, South Yorkshire, S35 1QN, United Kingdom
    Resigned On: March 22, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WASSENBURG LIMITED
    Company Number
    03430686
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 8, 2025
    Next Due
    September 22, 2026
    Next Made Up To
    September 8, 2026
    Overdue
    No
    Date Of Creation
    September 8, 1997
    ETag
    fcc2397c013ac2f9b4d679a9b094d864f5fa8086
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 8, 2015
    Previous Company Names
    Ceased On
    December 31, 2009
    Effective From
    June 30, 1999
    Name
    DAWMED INTERNATIONAL LIMITED
    Ceased On
    June 30, 1999
    Effective From
    September 8, 1997
    Name
    DAWSON MEDICAL INTERNATIONAL LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Ignite
    Address Line 2
    Magna Way
    country
    England
    Locality
    Rotherham
    Post Code
    S60 1FD
    Type
    ltd

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