WYE VALLEY FOODS LIMITED - BUILTH WELLS


Company Profile Company Filings

Overview

WYE VALLEY FOODS LIMITED is a Private Limited Company from BUILTH WELLS and has the status: Active.
WYE VALLEY FOODS LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04861891. The accounts status is DORMANT and accounts are next due on 31/05/2024.

WYE VALLEY FOODS LIMITED - BUILTH WELLS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 3 WYESIDE ENTERPRISE PARK
BUILTH WELLS
POWYS
LD2 3UA

This Company Originates in : United Kingdom
Previous trading names include:
THE KOFTE COMPANY LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID SPARKS May 1966 British Director 2007-11-07 CURRENT
MRS SARAH JANE WELLS Jul 1969 British Secretary 2004-08-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED
ALBERT ROBINSON Dec 1944 British Director 2003-08-11 UNTIL 2007-11-07 RESIGNED
MR WILLIAM JAMES BOOTH Jun 1952 British Director 2003-08-11 UNTIL 2004-06-18 RESIGNED
MR WILLIAM JAMES BOOTH Jun 1952 British Secretary 2003-08-11 UNTIL 2004-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-11 UNTIL 2003-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Sparks 2016-08-11 6/1966 Builth Wells   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2024-03-14 31-08-2023 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2023-05-16 31-08-2022 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2022-03-05 31-08-2021 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2021-01-19 31-08-2020 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2020-01-28 31-08-2019 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2018-09-22 31-08-2018 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2018-03-07 31-08-2017 £1 equity
Dormant Company Accounts - WYE VALLEY FOODS LIMITED 2017-05-05 31-08-2016 £1 equity

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THE BURGER MANUFACTURING COMPANY LTD. BUILTH WELLS WALES Active FULL 10890 - Manufacture of other food products n.e.c.
WYE VALLEY PROVISIONS LIMITED POWYS Active DORMANT 74990 - Non-trading company