WASELEY FIFTEEN LIMITED
02284957 · Liquidation · Ltd · 38 yrs · Rubery
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WASELEY FIFTEEN LIMITED
02284957Liquidation· Ltd· England Wales· 1988-08-05Incorporated 1988-08-05Health 15/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- MILLS, Robin Ronald· DirectorAppointed 2021-07-31
- SERGEANT, Sarah Jane· DirectorResigned 2021-07-31
- DUNHAM, Kate· DirectorResigned 2020-01-31
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-12-24
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LEA, Jodi
Director
- Appointed
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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MILLS, Robin Ronald
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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DERHAM, Andrew Vincent
Secretary
- Appointed
- —
- Resigned
- 1992-06-16
- Nationality
- British
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JAVES, Peter Howard
Secretary
- Appointed
- 1992-06-16
- Resigned
- 1997-08-29
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2007-09-18
- Resigned
- 2008-12-24
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2006-06-15
- Nationality
- British
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PEGG, Jane
Secretary
- Appointed
- 2006-06-15
- Resigned
- 2007-09-18
- Nationality
- British
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TAUTZ, Helen Jane
Secretary
- Appointed
- 1997-08-29
- Resigned
- 2000-09-29
- Nationality
- British
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ALLEN, Charles Lamb
Director
- Appointed
- —
- Resigned
- 2000-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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DOWNING, Roger Arthur
Director
- Appointed
- 2011-12-01
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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DUNHAM, Kate
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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GALVIN, Paul Anthony
Director
- Appointed
- 2010-12-31
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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HALDER, Graeme Robert
Director
- Appointed
- 1995-12-18
- Resigned
- 1996-11-29
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 12/1962
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HENRIKSEN, Alison Jane
Director
- Appointed
- 2017-12-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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HOWELL, Roger Vincent Phillip
Director
- Appointed
- 1992-04-08
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 04/1949
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JOHNSTON, Leslie Matthew
Director
- Appointed
- 1993-02-01
- Resigned
- 1994-05-27
- Nationality
- British
- Born
- 09/1957
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KENT, David Charles
Director
- Appointed
- 1992-11-11
- Resigned
- 1994-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MAGUIRE, Peter John
Director
- Appointed
- 2007-09-18
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MARTIN, Richard
Director
- Appointed
- 1995-12-18
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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MASON, Timothy Charles
Director
- Appointed
- 2000-09-29
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MORTIMER, David Grant
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-05-31
- Nationality
- British
- Born
- 05/1953
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OWEN, Michael James
Director
- Appointed
- 2018-04-30
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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POSTER, Stephen Michael
Director
- Appointed
- 1992-03-24
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 01/1947
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ROBERTSON, Andrew Michael
Director
- Appointed
- 1992-03-24
- Resigned
- 2000-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SMITH, Neil Reynolds
Director
- Appointed
- 2008-12-24
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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WHITE, Robert Andrew
Director
- Appointed
- —
- Resigned
- 1993-02-20
- Nationality
- British
- Born
- 04/1958
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MOTO HOSPITALITY LIMITED
Corporate Director
- Appointed
- 2000-01-12
- Resigned
- 2006-06-15
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