WN

WASELEY NOMINEES LIMITED

Liquidation

Company number 00842741

Rubery Birmingham · Incorporated 25 March 1965

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

Dormant Company · SIC 99999

Status
Liquidation
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUST HOUSES FORTE (NOMINEES) LIMITED · 25 March 1965 – 31 December 1979

TRUSTHOUSE FORTE (NOMINEES) LIMITED · 31 December 1979 – 19 July 1991

FORTE NOMINEES LIMITED · 19 July 1991 – 23 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
MR
MILLS, Robin Ronald
Director
31 July 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
SN
SMITH, Neil Reynolds
Director · Resigned
24 December 2008
MT
MASON, Timothy Charles
Secretary · Resigned
18 September 2007
MP
MAGUIRE, Peter John
Director · Resigned
18 September 2007
PJ
PEGG, Jane
Secretary · Resigned
10 March 2006
MT
MASON, Timothy Charles
Director · Resigned
9 March 2006
ML
MACKENZIE, Lisa Marie
Director · Resigned
18 December 2000
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
DD
DAVENPORT, Donald Andrew
Director · Resigned
29 September 2000
MD
MORTIMER, David Grant
Director · Resigned
29 September 2000
BT
BRILL, Tiffany Fern
Secretary · Resigned
7 August 1998
DA
DERHAM, Andrew Vincent
Director · Resigned
1 April 1998
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
1 April 1998
PG
PARROTT, Graham Joseph
Director · Resigned
15 July 1996
SH
STAUNTON, Henry Eric
Director · Resigned
15 July 1996
SD
STEVENS, David John
Secretary · Resigned
6 November 1995
SD
STEVENS, David John
Director · Resigned
6 November 1995
EJ
EDIS-BATES, Jonathan Geoffrey
Secretary · Resigned
30 January 1995
MJ
MILLS, John Michael
Director · Resigned
30 January 1995
SJ
SMALL, Jeremy Peter
Director · Resigned
4 January 1994
TH
TAUTZ, Helen Jane
Secretary · Resigned
10 December 1993
TH
TAUTZ, Helen Jane
Director · Resigned
10 December 1993
BD
BURNINGHAM, Derek
Secretary · Resigned
31 July 1992
EJ
EDIS-BATES, Jonathan Geoffrey
Director · Resigned
30 July 1992
MD
MAIN, Donald Alexander
Director · Resigned
7 July 1991
PG
PROCTOR, George Frederick Little
Director · Resigned
7 July 1991
MJ
MILLS, John Michael
Secretary · Resigned
—
RT
RUSSELL, Thomas
Secretary · Resigned
—
BD
BURNINGHAM, Derek
Director · Resigned
—
RT
RUSSELL, Thomas
Director · Resigned
—

Persons with significant control

PS
Hospitality Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2026 View
Resolution
Resolution
5 August 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 August 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 January 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Made Up Date
Accounts
19 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Annual Return
4 April 2006 View
Accounts With Made Up Date
Accounts
4 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Made Up Date
Accounts
3 June 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Made Up Date
Accounts
2 February 2004 View
Legacy
Annual Return
9 April 2003 View
Accounts With Made Up Date
Accounts
9 February 2003 View
Certificate Change Of Name Company
Change Of Name
23 August 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Made Up Date
Accounts
24 May 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Address
24 September 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Made Up Date
Accounts
29 November 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Made Up Date
Accounts
14 October 1999 View
Accounts With Made Up Date
Accounts
16 February 1999 View
Legacy
Annual Return
21 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Made Up Date
Accounts
28 January 1998 View
Legacy
Annual Return
9 December 1997 View
Memorandum Articles
Incorporation
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Address
22 January 1997 View
Accounts With Made Up Date
Accounts
20 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Made Up Date
Accounts
9 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Accounts
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
22 November 1995 View
Accounts With Made Up Date
Accounts
26 October 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Legacy
Officers
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Accounts With Made Up Date
Accounts
25 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
9 February 1994 View
Accounts With Made Up Date
Accounts
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
16 September 1992 View
Legacy
Officers
24 August 1992 View
Accounts With Made Up Date
Accounts
1 May 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
5 August 1991 View
Certificate Change Of Name Company
Change Of Name
18 July 1991 View
Accounts With Made Up Date
Accounts
4 June 1991 View
Resolution
Resolution
22 April 1991 View
Resolution
Resolution
22 April 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Officers
19 September 1990 View
Accounts With Made Up Date
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
28 September 1989 View
Legacy
Accounts
15 February 1989 View
Accounts With Made Up Date
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Made Up Date
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Address
10 November 1987 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Annual Return
12 March 1987 View
Accounts With Made Up Date
Accounts
5 February 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 September 1986 View
Legacy
Annual Return
30 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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