WASELEY (CVI) LIMITED
Non-Trading
General Information
NAME
WASELEY (CVI) LIMITED
COMPANY NUMBER
SC052959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/1973
(51 years and 7 months old)
WEBSITE
waseleyhills.worcs.sch.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/1973
25/11/2002
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED
ABERDEENSHIRE
AB32 6FL
Steuart Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4JX
Suite D, Pavilion 7
Kingshill Park
Westhill
Aberdeenshire AB32 6
AB32 6FL
Credit Risk Overview
Want to learn more about WASELEY (CVI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP, UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| WASELEY (CVI) LIMITED | Non-Trading | View Report |
| CASTLE INDEPENDENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASELEY (CVI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASELEY (CVI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASELEY (CVI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 148 Past: 4 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 09/11/2021 | New Board Member Gareth Jonathan Sharpe (928908381) Appointed |
| 17/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 05/02/2020 | Kate Dunham (925587508) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 27/06/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Kate Dunham (925587508) Appointed |
| 12/03/2019 | Kate Dunham (925587553) has left the board |
| 05/03/2019 | Alison Jane Henriksen (923861340) has left the board |
| 05/03/2019 | New Board Member Kate Dunham (925587553) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 17/09/2018 | Change in Reg. Office |
| 13/09/2018 | Michael James Owen (924610582) has left the board |
| 05/07/2018 | New Accounts filed |
| 14/05/2018 | Roger Arthur Downing (916497241) has left the board |
| 14/05/2018 | New Board Member Michael James Owen (924610582) Appointed |
| 10/01/2018 | New Board Member Alison Jane Henriksen (923861340) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 06/05/2016 | Paul Anthony Galvin (915912549) has left the board |
| 22/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
