DEE VALLEY LIMITED - WREXHAM
Company Profile | Company Filings |
Overview
DEE VALLEY LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
DEE VALLEY LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEE VALLEY LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902525. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DEE VALLEY LIMITED - WREXHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PACKSADDLE WREXHAM ROAD
WREXHAM
LL14 4EH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2017-02-17 | CURRENT |
MR JAMES JOHN JESIC | Sep 1978 | British | Director | 2017-12-15 | CURRENT |
MS HANNAH ELIZABETH WOODALL-PAGAN | Secretary | 2018-10-12 | CURRENT | ||
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2021-03-31 | CURRENT |
DAVID THOMAS WEIR | Mar 1947 | British | Director | 1999-03-22 UNTIL 2015-07-31 | RESIGNED |
MR ANDREW ALAN BICKERTON | Secretary | 2014-05-06 UNTIL 2016-04-25 | RESIGNED | ||
MRS TRACY ELAINE BRAGG | Secretary | 2016-10-21 UNTIL 2017-02-17 | RESIGNED | ||
MR DAVID JAMES GUEST | Apr 1953 | British | Secretary | 1994-02-25 UNTIL 2013-01-01 | RESIGNED |
MR DAVID EDWARD STRAHAN | Secretary | 2013-01-01 UNTIL 2014-05-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-25 UNTIL 1994-02-25 | RESIGNED | ||
MR. VAUGHN BRADLEY WALTON | Secretary | 2017-02-17 UNTIL 2018-10-12 | RESIGNED | ||
MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2014-08-26 UNTIL 2017-02-17 | RESIGNED |
MR BRIAN STUART JENKINS | May 1934 | British | Director | 1994-02-25 UNTIL 2004-07-21 | RESIGNED |
CHARLES DAVID OWEN JILLINGS | Sep 1955 | British | Director | 2002-04-16 UNTIL 2003-08-01 | RESIGNED |
MISTER JOSEPH ARTHUR MUSGRAVE | Sep 1927 | British | Director | 1997-01-27 UNTIL 1997-07-23 | RESIGNED |
PETER CHARLES ORMROD | Aug 1922 | British | Director | 1994-09-30 UNTIL 1997-07-23 | RESIGNED |
MR KEVIN STARLING | Jan 1964 | British | Director | 2015-05-28 UNTIL 2017-02-17 | RESIGNED |
DUNCAN PAUL SAVILLE | Jan 1957 | British | Director | 1994-09-30 UNTIL 2002-09-09 | RESIGNED |
MR GRAHAM ROBERT SCOTT | Dec 1944 | British | Director | 1998-06-08 UNTIL 2002-08-16 | RESIGNED |
DR STUART BELTON HOWARTH | Nov 1944 | British | Director | 1994-02-25 UNTIL 2002-11-01 | RESIGNED |
MR DAVID EDWARD STRAHAN | Nov 1977 | British | Director | 2013-01-01 UNTIL 2014-08-26 | RESIGNED |
ALAN ARTHUR WATSON | May 1937 | British | Director | 1997-01-27 UNTIL 1999-03-22 | RESIGNED |
MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2017-02-17 UNTIL 2021-03-31 | RESIGNED |
MR DAVID JAMES GUEST | Apr 1953 | British | Director | 1994-09-30 UNTIL 2013-01-01 | RESIGNED |
MR NORMAN CHARLES HOLLADAY | Dec 1951 | British | Director | 2009-12-01 UNTIL 2014-05-05 | RESIGNED |
DAVID LESLIE HALL | May 1947 | British | Director | 1997-01-27 UNTIL 1997-06-30 | RESIGNED |
MR ROGER HENRY WILLIAM GRAHAM PALMER | Feb 1941 | British | Director | 1994-09-30 UNTIL 1997-09-24 | RESIGNED |
MS EMMA FITZGERALD | Jan 1967 | British | Director | 2017-08-03 UNTIL 2017-12-15 | RESIGNED |
MR MARK JAMES DOVEY | Mar 1978 | British | Director | 2017-02-17 UNTIL 2017-12-14 | RESIGNED |
MICHAEL JOHN BIDSTON | Nov 1946 | British | Director | 1997-01-27 UNTIL 1997-06-30 | RESIGNED |
MR ANDREW ALAN BICKERTON | Jun 1976 | British | Director | 2014-05-06 UNTIL 2016-04-25 | RESIGNED |
MR BRYNLEY BELLIS | May 1948 | British | Director | 1994-09-30 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dee Valley Group Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |