Waseley Fifteen Limited
Company 02284957 Active
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| Number | 02284957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1988 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hospitality Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass Road Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 16 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2007 · resigned 2011
- David Grant Mortimer Director · appointed 2006 · resigned 2007
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- Moto Hospitality Limited Corporate-director · appointed 2000 · resigned 2006
- Richard Martin Director · appointed 1995 · resigned 1997
- Graeme Robert Halder Director · appointed 1995 · resigned 1996
- Leslie Matthew Johnston Director · appointed 1993 · resigned 1994
- David Charles Kent Director · appointed 1992 · resigned 1994
- Peter Howard Javes Secretary · appointed 1992 · resigned 1997
- Roger Vincent Phillip Howell Director · appointed 1992 · resigned 1993
- Stephen Michael Poster Director · appointed 1992 · resigned 1994
- Andrew Michael Robertson Director · appointed 1992 · resigned 2000
- Robert Andrew White Director · resigned 1993
- Andrew Vincent Derham Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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