WILSON VALE CATERING MANAGEMENT LIMITED
ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH GU14 6XN- Active
- Private Limited Company
- Company No. 04306005
- Last Updated: 01 Mar 2024
Company Profile
WILSON VALE CATERING MANAGEMENT LIMITED was incorporated on Wednesday, October 17, 2001 as a Private Limited Company with registered address in FARNBOROUGH. WILSON VALE CATERING MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 23 years and 22 days.
| Name | WILSON VALE CATERING MANAGEMENT LIMITED |
|---|---|
| Company number | 04306005 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASCENT 4 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6XN |
|---|---|
| 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 |
|---|---|
| Wilson Vale Holdings Limited Swallowfield Courtyard, Wolverhampton Road, B69 2JG |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
|
| Ms Carolyne Julie Vale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stuart Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms. Rebecca Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against WILSON VALE CATERING MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILSON VALE CATERING MANAGEMENT LIMITED | 17 Oct 2001 |