Wassenburg Limited

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Wassenburg Limited

03430686•Private Limited With Share Capital

Unit 4 Ignite Magna Way, Rotherham, S601FD
WebsiteEmail01142454282

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Incorporated

08/09/1997

Company Age

28 years

Directors

4

Employees

57

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Wassenburg Limited (03430686) is a private limited with share capital incorporated on 08/09/1997 (28 years old) and registered in rotherham, S601FD. The company operates under SIC code 28990 and is classified as Medium.

Wassenburg medical is a world leader in delivering excellent endoscope reprocessing products and solutions. established in 1984 by gerrit wassenburg, the business has developed from a family company into a global player and is an expert in all aspects related to automated endoscope reprocessing. was...

Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 08/09/1997
S601FD
57 employees

Financial Overview

Total Assets

£9.03M

Liabilities

£6.33M

Net Assets

£2.69M

Turnover

£14.92M

Cash

£1.0K

Key Metrics

57

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
arno wassenburg
director
R
ronald wassenburg
director
H
hamid saeed
director
N
nicolas patrick barnes
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Auditors Resignation Company
Category:Auditors
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Move Registers To Sail Company
Category:Address
Date:12-09-2012
Change Sail Address Company
Category:Address
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2012
Legacy
Category:Capital
Date:03-02-2012
Legacy
Category:Insolvency
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2011
Resolution
Category:Resolution
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2009
Change Of Name Notice
Category:Change Of Name
Date:31-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Legacy
Category:Address
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:18-08-2009
Auditors Resignation Company
Category:Auditors
Date:11-08-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Capital
Date:01-06-2009
Resolution
Category:Resolution
Date:01-06-2009
Legacy
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Mortgage
Date:27-01-2005

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months4
60 Months25

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

Smithywood Bus., 1 Smithy Wood Drive, Chapeltown, Sheffield, South Yorkshire, S351QN
Unit 4 Ignite Magna Way, Rotherham, S601FDRegistered

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Contact

01142454282
finance@wassenburgmedical.co.uksales@wassenburgmedical.co.uk
wassenburgmedical.co.uk
Unit 4 Ignite Magna Way, Rotherham, S601FD