Waseley (Cvi) Limited

SC052959

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE D, PAVILION 7 KINGSHILL PARK, WESTHILL, AB32 6FL

Incorporated 30/04/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 03/09/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 31/07/2021

UK & IRELAND HR DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 165 other boards

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares

75–100% votes

Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2001Registered 22/08/2001Satisfied 25/02/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 06/11/2000Satisfied 04/09/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1988Registered 11/02/1988Satisfied 24/02/1999

charge

outstanding

WHITBREAD AND COMPANY PLC

Created 06/05/1986Registered 21/05/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1974Registered 21/06/1974Satisfied 24/07/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1974Registered 21/06/1974Satisfied 24/07/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1974Registered 21/06/1974Satisfied 28/07/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/1974Registered 21/06/1974Satisfied 28/07/1992