Waseley Nominees Limited

General information

Name:

Waseley Nominees Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 00842741

Incorporation date: 1965-03-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Waseley Nominees Limited company has been operating offering its services for fifty nine years, as it's been founded in 1965. Started with Registered No. 00842741, Waseley Nominees is a Private Limited Company with office in Parklands Court 24 Parklands, Rubery Birmingham B45 9PZ. The firm known today as Waseley Nominees Limited was known under the name Forte Nominees up till Friday 23rd August 2002 at which point the business name was replaced. This company's SIC code is 99999 which means Dormant Company. Waseley Nominees Ltd released its latest accounts for the financial year up to 2022-09-30. Its most recent annual confirmation statement was submitted on 2023-02-01.

As the data suggests, the following firm was created in Thursday 25th March 1965 and has so far been steered by twenty eight directors, and out of them three (Gareth S., Robin M. and Jodi L.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Waseley Nominees Limited 2002-08-23
  • Forte Nominees Limited 1965-03-25

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 1 February 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 1 February 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 24 December 2008

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

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: 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 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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