WASELEY FIFTEEN LIMITED

Key Data

Status

Active

Company No.

02284957

Incorporation date

05/08/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1988)

20/10/2025

Confirmation statement made on 2025-10-01 with no updates

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04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

24/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

13/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

03/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

08/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

14/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

14/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

13/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

28/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

27/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

27/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

26/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

28/03/2008

Director appointed peter john maguire

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

New secretary appointed

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

09/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

31/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

31/10/2005

Return made up to 01/10/05; full list of members

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25/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (2 pages)

02/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

07/10/2003

Return made up to 01/10/03; full list of members

View PDF (2 pages)

01/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

30/12/2002

Return made up to 01/10/02; full list of members

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29/07/2002

Total exemption small company accounts made up to 2001-09-30

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25/03/2002

Return made up to 15/02/02; full list of members

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17/12/2001

Return made up to 01/10/01; full list of members

View PDF (4 pages)

14/12/2001

Director's particulars changed

View PDF (2 pages)

14/12/2001

Director's particulars changed

View PDF (2 pages)

14/12/2001

Director's particulars changed

View PDF (2 pages)

04/12/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Location of register of members

View PDF (1 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

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04/10/2001

Resolutions

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: po box 218, M1 service area toddington bedfordshire LU5 6QG

View PDF (1 pages)

01/08/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

03/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/11/2000

Location of register of members address changed

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03/11/2000

Location of debenture register address changed

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17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (5 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

12/02/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

21/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

21/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

26/03/1998

Secretary resigned

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26/03/1998

New secretary appointed

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19/02/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

24/10/1997

Location of register of members

View PDF (1 pages)

01/08/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

Return made up to 19/03/97; no change of members

View PDF (5 pages)

05/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

Accounts made up to 1995-10-02

View PDF (5 pages)

15/05/1996

Return made up to 19/03/96; no change of members

View PDF (5 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

27/06/1995

Accounts made up to 1994-10-01

View PDF (5 pages)

30/03/1995

Return made up to 19/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/11/1994

Director resigned

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07/11/1994

Director resigned

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03/08/1994

Accounts made up to 1993-10-02

View PDF (9 pages)

03/06/1994

Director resigned

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18/04/1994

Return made up to 19/03/94; no change of members

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03/08/1993

Director's particulars changed

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25/03/1993

Director's particulars changed

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Return made up to 19/03/93; no change of members

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16/03/1993

Full accounts made up to 1992-09-26

View PDF (13 pages)

05/03/1993

Director resigned

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19/02/1993

Director resigned;new director appointed

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19/02/1993

Director resigned;new director appointed

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23/11/1992

Director's particulars changed

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19/11/1992

New director appointed

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07/08/1992

Full accounts made up to 1991-09-28

View PDF (14 pages)

02/07/1992

Registered office changed on 02/07/92 from: 36 golden square london W1R 4AH

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29/06/1992

Secretary resigned;new secretary appointed

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15/05/1992

Director's particulars changed

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28/04/1992

New director appointed

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08/04/1992

New director appointed

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08/04/1992

New director appointed

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31/03/1992

Return made up to 19/03/92; full list of members

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20/02/1992

Director resigned

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04/02/1992

New director appointed

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20/01/1992

Director resigned

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16/06/1991

Accounts made up to 1990-09-29

View PDF (3 pages)

16/06/1991

Resolutions

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21/05/1991

Secretary resigned;new secretary appointed

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09/04/1991

Return made up to 26/02/91; full list of members

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25/03/1991

Director's particulars changed

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28/02/1991

New director appointed

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12/10/1990

New director appointed

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20/06/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

04/06/1990

Return made up to 19/03/90; full list of members

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24/05/1990

Registered office changed on 24/05/90 from: 100 fetter lane london EC4A 1ES

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10/01/1990

Secretary's particulars changed

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14/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/12/1988

Accounting reference date notified as 30/09

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14/11/1988

Resolutions

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28/09/1988

Certificate of change of name

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22/09/1988

Registered office changed on 22/09/88 from: 2 baches street london N1 6UB

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22/09/1988

Secretary resigned;new secretary appointed

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22/09/1988

Director resigned;new director appointed

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05/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WASELEY FIFTEEN LIMITED

WASELEY FIFTEEN LIMITED is an(a) Active company incorporated on 05/08/1988 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASELEY FIFTEEN LIMITED?

WASELEY FIFTEEN LIMITED is currently Active. It was registered on 05/08/1988 .

Where is WASELEY FIFTEEN LIMITED located?

WASELEY FIFTEEN LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ.

What does WASELEY FIFTEEN LIMITED do?

WASELEY FIFTEEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WASELEY FIFTEEN LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-01 with no updates.