VALEWAY LIMITED

Y STABLAU CEFN BYCHAN ROAD, PANTYMWYN, MOLD  CH7 5EW
  • Active
  • Private Limited Company
  • Company No. 04063875
  • Last Updated: 01 Mar 2024

Company Profile

VALEWAY LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in MOLD. VALEWAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years and 27 days.

Name VALEWAY LIMITED
Company number 04063875
Company type Private Limited Company
Incorporation date 01 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address Y STABLAU CEFN BYCHAN ROAD
PANTYMWYN
MOLD
CH7 5EW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Caroline Martin Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mrs Jennifer Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Kevin Malcolm Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
Mrs Jennifer Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Data Properties Limited Cefn Bychan Road, Pantymwyn, CH7 5EW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-90 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against VALEWAY LIMITED.

Previous Names

Name Change Date
VALEWAY LIMITED 01 Sep 2000