WASLEY INVESTMENTS LTD
Overview
| Company Name | WASLEY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09664217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASLEY INVESTMENTS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is WASLEY INVESTMENTS LTD located?
| Registered Office Address | Unit 7 Trident Park 3 Trident Way BB1 3NU Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASLEY INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BELLIT GROUP LIMITED | Jun 30, 2015 | Jun 30, 2015 |
What are the latest accounts for WASLEY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WASLEY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WASLEY INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bellit group LIMITED\certificate issued on 24/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 096642170002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark James Wasley as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark James Wasley on Mar 16, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark James Wasley on Feb 24, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 133-134 Great Ancoats Street Manchester M4 6DE England to Unit 7 Trident Park 3 Trident Way Blackburn BB1 3NU on Nov 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Notification of Mark James Wasley as a person with significant control on Jul 13, 2018 | 2 pages | PSC01 | ||||||||||
Registration of charge 096642170003, created on Sep 18, 2018 | 21 pages | MR01 | ||||||||||
Who are the officers of WASLEY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASLEY, Mark James | Director | Trident Park 3 Trident Way BB1 3NU Blackburn Unit 7 England | United Kingdom | British | Director | 159882600002 | ||||
| HALENKO, Daniel | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | England | British | Director | 70479700002 |
Who are the persons with significant control of WASLEY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark James Wasley | Jul 13, 2018 | Trident Park 3 Trident Way BB1 3NU Blackburn Unit 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Halenko | Apr 06, 2016 | M19 1FW Manchester 20 Avon Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Halenko | Apr 06, 2016 | Lytton Road New Barnet EN5 5BY Barnet 42 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0