Company information:
Waseley (Cvi) Limited (No: SC052959)
Status: Active
Incorporated: 30-Apr-1973
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: FRANCIS JOSEPH BELL ( DOB: Dec-1932 From: Dec-1988 To: Feb-2002 )
Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947 From: Feb-2002 To: Jun-2007 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: Feb-2002 To: Jul-2002 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Dec-2008 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2007 To: Dec-2008 )
Resigned Director: ANDY EDWARD MEE ( DOB: Jul-1963 From: Nov-2004 To: Dec-2005 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Jan-2006 To: May-2007 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Jun-2007 To: Dec-2008 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NICHOLAS EDWARD HEALE THOMAS ( DOB: Oct-1962 From: Feb-2002 To: Nov-2004 )
Resigned Director: GORDON MACKENZIE THOMSON ( From: Jan-1996 To: Mar-1996 )
Resigned Director: GORDON MACKENZIE THOMSON ( DOB: May-1947 From: Jan-1996 To: Feb-2002 )
Resigned Director: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949 From: Jun-1997 To: Feb-2002 )
Resigned Director: HUGH JOHN WORKMAN ( DOB: May-1925 From: Dec-1988 To: Jul-1997 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2007 To: Dec-2008 )
Resigned Secretary: JANE PEGG ( From: Mar-2006 To: Sep-2007 )
Resigned Secretary: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949 From: Jul-1997 To: Feb-2002 )
Resigned Secretary: HUGH JOHN WORKMAN ( DOB: May-1925 From: Dec-1988 To: Jul-1997 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)