Waseley (cvi) Limited in Venture Drive, Arnhall Business Park WESTHILL

Waseley (cvi) Limited WESTHILL

Founded in 1973, Waseley (cvi), classified under reg no. SC052959 is an active company. Currently registered at Suite D, Pavilion 7 Kingshill Park AB32 6FL, Westhill the company has been in the business for 51 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 25, 2002 Waseley (cvi) Limited is no longer carrying the name Castle View Investment Company (stirling).

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Waseley (cvi) Limited Address / Contact

Office Address	Suite D, Pavilion 7 Kingshill Park
Office Address2	Venture Drive, Arnhall Business Park
Town	Westhill
Post code	AB32 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC052959
Date of Incorporation	Mon, 30th Apr 1973
Industry	Non-trading company
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 December 2008

Resigned: 31 December 2010

Timothy M.

Position: Director

Appointed: 11 October 2007

Resigned: 24 December 2008

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Ian S.

Position: Director

Appointed: 06 June 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

David M.

Position: Director

Appointed: 04 January 2006

Resigned: 31 May 2007

Andy M.

Position: Director

Appointed: 23 November 2004

Resigned: 05 December 2005

Timothy M.

Position: Secretary

Appointed: 08 February 2002

Resigned: 10 March 2006

Nicholas T.

Position: Director

Appointed: 08 February 2002

Resigned: 01 November 2004

Donald D.

Position: Director

Appointed: 08 February 2002

Resigned: 10 July 2002

Trevor B.

Position: Director

Appointed: 08 February 2002

Resigned: 30 June 2007

James W.

Position: Secretary

Appointed: 01 July 1997

Resigned: 08 February 2002

James W.

Position: Director

Appointed: 12 June 1997

Resigned: 08 February 2002

Gordon T.

Position: Director

Appointed: 03 January 1996

Resigned: 08 February 2002

Hugh W.

Position: Director

Appointed: 31 December 1988

Resigned: 01 July 1997

Francis B.

Position: Director

Appointed: 31 December 1988

Resigned: 08 February 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Castle View Investment Company (stirling)	November 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 6th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 11th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 30th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 6th, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 10th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 29th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 18th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 28th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 3rd, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 12th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 1st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2003 filed on: 1st, July 2004	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 1st, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 25th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 23rd, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 23rd, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, March 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, March 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 26, 1999 filed on: 7th, January 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 26, 1999 filed on: 7th, January 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 27, 1998 filed on: 23rd, November 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 27, 1998 filed on: 23rd, November 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 28, 1997 filed on: 22nd, June 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 28, 1997 filed on: 22nd, June 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 29, 1996 filed on: 15th, April 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 29, 1996 filed on: 15th, April 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 30, 1995 filed on: 9th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 30, 1995 filed on: 9th, July 1996	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/95 filed on: 10th, January 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/95 filed on: 10th, January 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download (43 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download (43 pages)
244	Delivery ext'd 3 mth 31/03/94 filed on: 25th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/94 filed on: 25th, January 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, February 1994	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 1st, February 1994	accounts	Free Download (44 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 7th, February 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 7th, February 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 17th, April 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 5th, March 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 5th, March 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 24, 1988 filed on: 24th, February 1989	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 24, 1988 filed on: 24th, February 1989	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 26, 1987 filed on: 20th, April 1988	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 26, 1987 filed on: 20th, April 1988	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 28, 1986 filed on: 3rd, April 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 28, 1986 filed on: 3rd, April 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 22, 1985 filed on: 20th, June 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 22, 1985 filed on: 20th, June 1986	accounts	Free Download (11 pages)
AA	Accounts made up to March 23, 1984 filed on: 25th, June 1985	accounts	Free Download (10 pages)
AA	Accounts made up to March 23, 1984 filed on: 25th, June 1985	accounts	Free Download (10 pages)
AA	Accounts made up to March 25, 1983 filed on: 14th, June 1984	accounts	Free Download (10 pages)
AA	Accounts made up to March 25, 1983 filed on: 14th, June 1984	accounts	Free Download (10 pages)
AA	Accounts made up to March 26, 1982 filed on: 9th, May 1982	accounts	Free Download (6 pages)
AA	Accounts made up to March 26, 1982 filed on: 9th, May 1982	accounts	Free Download (6 pages)
AA	Accounts made up to March 27, 1981 filed on: 18th, January 1982	accounts	Free Download (6 pages)
AA	Accounts made up to March 27, 1981 filed on: 18th, January 1982	accounts	Free Download (6 pages)
AA	Accounts made up to March 28, 1980 filed on: 9th, April 1981	accounts	Free Download (6 pages)
AA	Accounts made up to March 28, 1980 filed on: 9th, April 1981	accounts	Free Download (6 pages)

Waseley (cvi) Limited WESTHILL

Waseley (cvi) Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Timothy M.

Ian S.

Jane P.

David M.

Andy M.

Timothy M.

Nicholas T.

Donald D.

Trevor B.

James W.

James W.

Gordon T.

Hugh W.

Francis B.

People with significant control

Company previous names

Company filings

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