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 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.
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 |
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 |