Founded in 1988, Waseley Fifteen, classified under reg no. 02284957 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Rubery the company has been in the business for thirty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2006-05-25 Waseley Fifteen Limited is no longer carrying the name Compass Fresh Express.
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 the moment 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.
| Office Address | Parklands Court 24 Parklands |
| Office Address2 | Birmingham Great Park |
| Town | Rubery |
| Post code | B45 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 02284957 |
| Date of Incorporation | Fri, 5th Aug 1988 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 36 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 03 September 2018
Position: Corporate Secretary
Appointed: 24 December 2008
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Hospitality Holdings Limited from Chertsey, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hospitality Holdings Limited
Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3960462 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Compass Fresh Express | May 25, 2006 |
| Granada Fresh Express | January 31, 2001 |
| Granada Entertainments | May 2, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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