WYE VALLEY HERITAGE LTD

FIRST FLOOR HEREFORD HOUSE, 3 OFFA STREET, HEREFORD  HR1 2LL
  • Active
  • Private Limited Company
  • Company No. 08513059
  • Last Updated: 01 Mar 2024

Company Profile

WYE VALLEY HERITAGE LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in HEREFORD. WYE VALLEY HERITAGE LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 11 years 6 months and 12 days.

Name WYE VALLEY HERITAGE LTD
Company number 08513059
Company type Private Limited Company
Incorporation date 01 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR HEREFORD HOUSE
3 OFFA STREET
HEREFORD
HR1 2LL
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
Mr Lyndon Wilson Davies Nationality: British Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Pauline Davies Nationality: British Dates: Wednesday, May 8, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Jane Price Nationality: British Dates: Wednesday, February 6, 2019 - Wednesday, May 8, 2019
significant influence or control
Mr Lyndon Wilson Davies Nationality: British Dates: Sunday, January 27, 2019 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrry Jeremy Paul Cowdery Nationality: British Dates: Friday, July 1, 2016 - Sunday, January 27, 2019
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against WYE VALLEY HERITAGE LTD.

Previous Names

Name Change Date
WYE VALLEY HERITAGE LTD 01 May 2013