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Home > England & Wales Companies > WESSANEN GREAT BRITAIN HOLDINGS LIMITED
Company Information for

WESSANEN GREAT BRITAIN HOLDINGS LIMITED

2 Riverview Meadows Business Park, Station Approach Blackwater, Camberley, SURREY, GU17 9AB,
Company Registration Number
04633911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wessanen Great Britain Holdings Ltd
WESSANEN GREAT BRITAIN HOLDINGS LIMITED was founded on 2003-01-10 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Wessanen Great Britain Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESSANEN GREAT BRITAIN HOLDINGS LIMITED
 
Legal Registered Office
2 Riverview Meadows Business Park
Station Approach Blackwater
Camberley
SURREY
GU17 9AB
Other companies in GU17
 
Filing Information
Company Number 04633911
Company ID Number 04633911
Date formed 2003-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/03/2022
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2022-06-15 08:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSANEN GREAT BRITAIN HOLDINGS LIMITED
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Company Officers of WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JASON EDWARD BOXER
 Director 2012-02-20
RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX
 Director 2011-06-01
EMMA JANE VASS
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DAVID CAIRNS
 Director 2010-09-01 2017-01-31
JOANNES PETRUS THEODORUS HEEMSKERK
 Company Secretary 2009-01-01 2012-07-31
JOANNES PETRUS THEODORUS HEEMSKERK
 Director 2009-01-01 2012-07-31
FRANS EMIL EELKMAN ROODA
 Director 2009-04-07 2011-06-01
SJOERD RIENK SCHAAFSMA
 Director 2007-11-01 2011-06-01
PAUL YEATES
 Director 2008-02-02 2010-06-18
PAUL YEATES
 Company Secretary 2008-02-02 2009-01-01
DAVID JACOB KLEEREKOPER
 Director 2006-02-06 2009-01-01
HANNE WAGTER
 Director 2006-04-20 2009-01-01
DAVID JACOB KLEEREKOPER
 Company Secretary 2007-03-26 2008-02-02
GEERT GARNAAT
 Director 2003-01-10 2008-02-02
NIELS RENSEN ONKENHOUT
 Director 2004-01-15 2007-11-01
LINDA JANE MILNE
 Company Secretary 2006-04-10 2007-01-12
DOEDE GERBEN VIERSTRA
 Director 2005-01-01 2006-04-20
ANDREW DAVID FINCH REYNOLDS
 Company Secretary 2004-10-11 2006-04-06
ANDREW DAVID FINCH REYNOLDS
 Director 2004-07-01 2006-04-06
NICOLAAS JOHANNES MARIA KRAMER
 Director 2003-01-10 2005-01-01
BART FRANCISCUS MATTHEUS HULSMAN
 Company Secretary 2003-01-10 2004-10-11
EDWARD WILHELM WOLF WOLF
 Director 2003-01-10 2004-07-01
ANTON MACHIEL ZONDERVAN
 Director 2003-01-10 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDWARD BOXER CLIPPER TEAS LIMITED Director 2012-03-01 CURRENT 1999-01-15 Dissolved 2014-05-06
JASON EDWARD BOXER CLIPPER TEAS HOLDINGS LIMITED Director 2012-03-01 CURRENT 2007-11-27 Dissolved 2014-05-06
JASON EDWARD BOXER CLIPPER TEAS GROUP LIMITED Director 2012-03-01 CURRENT 2007-11-27 Dissolved 2014-05-06
JASON EDWARD BOXER WHOLE EARTH FOODS LIMITED Director 2012-02-20 CURRENT 1967-05-24 Dissolved 2014-07-22
JASON EDWARD BOXER KALLO FOODS LIMITED Director 2012-02-20 CURRENT 1994-01-31 Active
EMMA JANE VASS KALLO FOODS LIMITED Director 2018-01-03 CURRENT 1994-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29SH19Statement of capital on 2021-11-29 GBP 1
2021-11-29SH20Statement by Directors
2021-11-29CAP-SSSolvency Statement dated 19/11/21
2021-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-17AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-22AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON EDWARD BOXER
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-12AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR FRANCOIS JEAN URBAIN MARIE DE GANTES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24AP01DIRECTOR APPOINTED MS EMMA JANE VASS
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 3000000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID CAIRNS
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3000000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-14SH20Statement by Directors
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3000000
2015-09-14SH19Statement of capital on 2015-09-14 GBP 3,000,000
2015-09-14CAP-SSSolvency Statement dated 28/08/15
2015-09-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-01-22AAMDAmended full accounts made up to 2013-12-31
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 23148000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 23148000
2014-01-16AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07CC04Statement of company's objects
2013-01-10AR0110/01/13 FULL LIST
2013-01-04RES01ADOPT ARTICLES 18/12/2012
2012-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2012-11-21AD02SAIL ADDRESS CREATED
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD BOXER / 19/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX / 19/11/2012
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES HEEMSKERK
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY JOANNES HEEMSKERK
2012-03-13AR0110/01/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED JASON EDWARD BOXER
2011-10-20AP01DIRECTOR APPOINTED MR RONALD JOHANNES JOSEPHUS BERNARDUS MERCKX
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SJOERD SCHAAFSMA
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANS EELKMAN ROODA
2011-02-16AR0110/01/11 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM COOPERS PLACE COMBE LANE WORMLEY GODALMING SURREY GU8 5SX
2010-11-11AUDAUDITOR'S RESIGNATION
2010-10-29AP01DIRECTOR APPOINTED MR PATRICK DAVID CAIRNS
2010-10-21MISCAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES
2010-04-01AR0110/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SJOERD RIENK SCHAAFSMA / 10/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANS EMIL EELKMAN ROODA / 10/01/2010
2009-11-18RES13RE DIVIDEND 01/10/2009
2009-11-18RES06REDUCE ISSUED CAPITAL 01/10/2009
2009-11-16SH1916/11/09 STATEMENT OF CAPITAL GBP 23148000
2009-11-03SH20STATEMENT BY DIRECTORS
2009-11-03CAP-SSSOLVENCY STATEMENT DATED 01/10/09
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-11288aDIRECTOR APPOINTED FRANS EMIL EELKMAN ROODA
2009-04-06288aSECRETARY APPOINTED JOANNES PETRUS THEODORUS HEEMSKERK
2009-04-06288aDIRECTOR APPOINTED DRS RC JOANNES PETRUS THEODORUS HEEMSKERK
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY PAUL YEATES
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR HANNE WAGTER
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID KLEEREKOPER
2009-02-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW SECRETARY APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-03-26288bSECRETARY RESIGNED
2007-03-19RES13CHANGE OF SEC 12/01/07
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WESSANEN GREAT BRITAIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSANEN GREAT BRITAIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESSANEN GREAT BRITAIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WESSANEN GREAT BRITAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSANEN GREAT BRITAIN HOLDINGS LIMITED
Trademarks
We have not found any records of WESSANEN GREAT BRITAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSANEN GREAT BRITAIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESSANEN GREAT BRITAIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WESSANEN GREAT BRITAIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSANEN GREAT BRITAIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSANEN GREAT BRITAIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU17 9AB