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 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
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 |