WASELEY (CVI) LIMITED

Overview

Company Name	WASELEY (CVI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC052959
Jurisdiction	Scotland
Date of Creation	Apr 30, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASELEY (CVI) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WASELEY (CVI) LIMITED located?

Registered Office Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WASELEY (CVI) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED	Apr 30, 1973	Apr 30, 1973

What are the latest accounts for WASELEY (CVI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WASELEY (CVI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for WASELEY (CVI) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Sep 13, 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on Sep 13, 2018	1 pages	AD01

View All Filings

Who are the officers of WASELEY (CVI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey				136444860001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	250369010001
MILLS, Robin Ronald Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill Suite D, Pavilion 7 Aberdeenshire United Kingdom	Jul 31, 2021		Director	Kingshill Park Venture Drive, Arnhall Business Park AB32 6FL Westhill Suite D, Pavilion 7 Aberdeenshire United Kingdom	England	British	1967-4	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	289083810002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Feb 08, 2002	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British		111345130001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Jul 01, 1997	Feb 08, 2002	Secretary	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire		British		7945280002
WORKMAN, Hugh John 11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire		Jul 01, 1997	Secretary	11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire		British		40633560001
BELL, Francis Joseph 7x Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire		Feb 08, 2002	Director	7x Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	United Kingdom	British	1932-12	230100002
BRIGGS, Trevor Holden Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	Feb 08, 2002	Jun 30, 2007	Director	Greystone 35 Kent Road HG1 2LJ Harrogate North Yorkshire	England	British	1947-11	71533050002
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Feb 08, 2002	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	164972410001
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	255875080001
GALVIN, Paul Anthony WR6 6LL Little Witley Landscape Worcestershire United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	WR6 6LL Little Witley Landscape Worcestershire United Kingdom	England	British	1967-9	159125490001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	May 04, 2016	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	127332260001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Oct 11, 2007	Dec 24, 2008	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
MEE, Andy Edward Loughglynn Bunstrux HP23 4HT Tring Herts	Nov 23, 2004	Dec 05, 2005	Director	Loughglynn Bunstrux HP23 4HT Tring Herts	England	British	1963-7	177086470001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Jan 04, 2006	May 31, 2007	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002
OWEN, Michael James 13 Carden Place Aberdeen AB10 1UR Aberdeenshire	Apr 30, 2018	Sep 03, 2018	Director	13 Carden Place Aberdeen AB10 1UR Aberdeenshire	United Kingdom	British	1964-12	246105820001
SARSON, Ian James Oak Tree Farmhouse Upper Wyke SP11 6EA St Mary Bourne	Jun 06, 2007	Dec 24, 2008	Director	Oak Tree Farmhouse Upper Wyke SP11 6EA St Mary Bourne	England	British	1963-3	110831940001
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	269740830001
THOMAS, Nicholas Edward Heale 9 Rayleigh Road HG2 8QR Harrogate North Yorkshire	Feb 08, 2002	Nov 01, 2004	Director	9 Rayleigh Road HG2 8QR Harrogate North Yorkshire		British	1962-10	65057150002
THOMSON, Gordon Mackenzie Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Jan 03, 1996	Feb 08, 2002	Director	Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Scotland	British	1947-5	45976520003
THOMSON, Gordon Mackenzie The Beeches 8 Castle Huntly Holdings Longforgan DD2 5HJ Dundee	Jan 03, 1996	Mar 25, 1996	Director	The Beeches 8 Castle Huntly Holdings Longforgan DD2 5HJ Dundee		British	1947-5	45976520001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Jun 12, 1997	Feb 08, 2002	Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	England	British	1949-12	7945280002
WORKMAN, Hugh John 11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire		Jul 01, 1997	Director	11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	Scotland	British	1925-5	40633560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASELEY (CVI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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