WASELEY NOMINEES LIMITED - RUBERY BIRMINGHAM


Company Profile Company Filings

Overview

WASELEY NOMINEES LIMITED is a Private Limited Company from RUBERY BIRMINGHAM and has the status: Active.
WASELEY NOMINEES LIMITED was incorporated 59 years ago on 25/03/1965 and has the registered number: 00842741. The accounts status is DORMANT and accounts are next due on 30/06/2025.

WASELEY NOMINEES LIMITED - RUBERY BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM
WEST MIDLANDS
B45 9PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JONATHAN SHARPE May 1980 British Director 2021-11-02 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-12-24 CURRENT
JODI LEA Apr 1982 British Director 2018-09-03 CURRENT
MR ROBIN RONALD MILLS Apr 1967 British Director 2021-07-31 CURRENT
THOMAS RUSSELL Aug 1927 British Director RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 1998-04-01 UNTIL 2000-09-29 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director 1991-07-07 UNTIL 1995-01-30 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1996-07-15 UNTIL 2000-09-29 RESIGNED
MR MICHAEL JAMES OWEN Dec 1964 British Director 2018-04-30 UNTIL 2018-09-03 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2000-09-29 UNTIL 2007-05-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2019-12-01 UNTIL 2021-07-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1993-12-10 UNTIL 2000-09-29 RESIGNED
THOMAS RUSSELL Aug 1927 British Secretary RESIGNED
JANE PEGG British Secretary 2006-03-10 UNTIL 2007-09-18 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2006-03-10 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2007-09-18 UNTIL 2008-12-24 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 1995-01-30 UNTIL 1995-11-06 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1992-07-31 UNTIL 1993-12-10 RESIGNED
TIFFANY FERN BRILL Feb 1967 Secretary 1998-08-07 UNTIL 2000-09-29 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Secretary 1995-11-06 UNTIL 1996-03-31 RESIGNED
DONALD ALEXANDER MAIN Jan 1935 British Director 1991-07-07 UNTIL 1994-12-31 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Director 1998-04-01 UNTIL 2000-09-29 RESIGNED
MR ROGER ARTHUR DOWNING May 1960 British Director 2011-12-01 UNTIL 2018-04-30 RESIGNED
KATE DUNHAM May 1970 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director RESIGNED
MR PAUL ANTHONY GALVIN Sep 1967 British Director 2010-12-31 UNTIL 2017-12-30 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2017-12-30 UNTIL 2019-02-01 RESIGNED
LISA MARIE MACKENZIE May 1969 British Director 2000-12-18 UNTIL 2001-08-31 RESIGNED
MR PETER JOHN MAGUIRE Oct 1971 British Director 2007-09-18 UNTIL 2011-12-01 RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 2000-09-29 UNTIL 2002-07-10 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1992-07-30 UNTIL 1995-11-06 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 1995-01-30 UNTIL 1996-05-14 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 1993-12-10 UNTIL 2000-09-29 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1995-11-06 UNTIL 1996-03-31 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2006-03-09 UNTIL 2008-12-24 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1996-07-15 UNTIL 2000-09-29 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2008-12-24 UNTIL 2010-12-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1994-01-04 UNTIL 1994-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospitality Holdings Limited 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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