Waseley Fifteen Limited

General information

Name:

Waseley Fifteen Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery

Number: 02284957

Incorporation date: 1988-08-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waseley Fifteen Limited may be reached at Parklands Court 24 Parklands, Birmingham Great Park in Rubery. The firm postal code is B45 9PZ. Waseley Fifteen has existed on the market since it was registered on 1988-08-05. The firm reg. no. is 02284957. This particular Waseley Fifteen Limited company functioned under three different names before it adapted the current name. The firm was started under the name of Compass Fresh Express to be changed to Granada Fresh Express on 2006-05-25. Its third registered name was present name up till 1997. The enterprise's SIC and NACE codes are 99999 : Dormant Company. The most recent accounts describe the period up to September 30, 2022 and the most current annual confirmation statement was filed on October 1, 2023.

Gareth S., Robin M. and Jodi L. are registered as the company's directors and have been doing everything they can to help the company for 3 years. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Waseley Fifteen Limited 2006-05-25
  • Compass Fresh Express Limited 2001-01-31
  • Granada Fresh Express Ltd 1997-05-02
  • Granada Entertainments Limited 1988-08-05

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 10 February 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 10 February 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Hospitality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the registration number 3960462.

Hospitality Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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