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Officers31

Events1

Documents102

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Last updated: Jun 01, 2024

WASELEY (CVI) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 1973 (51 years ago)

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Summary

NameWASELEY (CVI) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC052959
Incorporation Date30 Apr 1973 (51 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CASTL*********************

ActiveUnited Kingdom

WASEL****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ABERDEENSHIRE, WESTHILL, SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, AB32 6FL

Officers

individual

IndividualUnited Kingdom

Compass Group, Uk And Ireland Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davenport, Donald Andrew

Director


Appointed on08 Feb 2002

Resigned on10 Jul 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mason, Timothy Charles

Director


Appointed on11 Oct 2007

Resigned on24 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Compass Secretaries Limited

Corporate Secretary


Appointed on24 Dec 2008

individual

IndividualUnited Kingdom

Mason, Timothy Charles

Secretary


Appointed on18 Sep 2007

Resigned on24 Dec 2008

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Events

Old value

25 Nov 2002

Name changeCASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED

Documents

DateNameTypeDocument
27 Mar 2023Accounts with accounts type dormantAAView
08 Dec 2022Confirmation statement with no updatesCS01View
20 Apr 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is WASELEY (CVI) LIMITED's headquarters?

WASELEY (CVI) LIMITED's headquarters is located at UNITED KINGDOM, ABERDEENSHIRE, WESTHILL, SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, AB32 6FL

What is WASELEY (CVI) LIMITED's industry?

WASELEY (CVI) LIMITED is in the industry of Non-trading company

What year was WASELEY (CVI) LIMITED started?

WASELEY (CVI) LIMITED was started in 1973

Sources: Companies House