WYE VALE INVESTMENTS LIMITED - HEREFORD


Company Profile Company Filings

Overview

WYE VALE INVESTMENTS LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
WYE VALE INVESTMENTS LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12347401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WYE VALE INVESTMENTS LIMITED - HEREFORD

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 BEACON ROAD
HEREFORD
HR2 6JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY KNAPPETT Oct 1974 British Director 2019-12-04 CURRENT
MR ANDREW JOHN HAUGHTON Jan 1951 British Director 2020-12-02 CURRENT
MR BENJAMIN NIGEL BRIAN DOOUSS Dec 1967 British Director 2020-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Marches Global Holdings Limited 2022-12-15 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Callow Investments Limited 2020-12-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marches Global Ltd 2020-09-18 - 2022-12-15 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Nigel Brian Doouss 2020-09-18 - 2020-12-21 12/1967 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Knappett 2019-12-04 - 2021-10-01 10/1974 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLM GLOBAL LIMITED HORSHAM ENGLAND Active MICRO ENTITY 46620 - Wholesale of machine tools
SPECTRUM PRODUCTS (UK) LTD GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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MAPLE SUNSCREENING LIMITED STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TRAXX TYRES LTD BRACKNELL ENGLAND Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MARCHES GLOBAL LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 22230 - Manufacture of builders ware of plastic
HTS SPARES LIMITED HEREFORD Active FULL 45320 - Retail trade of motor vehicle parts and accessories
FLT MULTI ACADEMY TRUST LTD WARWICK Dissolved... DORMANT 99999 - Dormant Company
MAPLE SUNSCREENING HOLDINGS LTD STOCKPORT ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ZAP TRADING LTD GLOUCESTER UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
TIER GLOBAL (UK) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 16220 - Manufacture of assembled parquet floors
EVERGREEN SHUTTERS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CALLOW INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ESC TRADING COMPANY LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RADIAL GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KUTAVAR LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SMARSK LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENT DEV LLP YEOVIL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GPP HYGIENE LLP GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wye Vale Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £75 Cash £375 equity
Wye Vale Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £75 Cash £375 equity
Wye Vale Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £75 Cash £375 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HTS SPARES LIMITED HEREFORD Active FULL 45320 - Retail trade of motor vehicle parts and accessories
HALCO EUROPE LIMITED HEREFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FAITH FURNITURE COMPANY LIMITED HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CYGNUS GROUP LIMITED HEREFORD ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
DWS GROUP LIMITED HEREFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HALCO EUROPE (HOLDINGS) LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
RADIAL GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KUTAVAR LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ATOMIC BULL LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets