WEBERVALE LIMITED
26 PRIESTGATE, BARTON-UPON-HUMBER DN18 5ET- Active
- Private Limited Company
- Company No. 11865052
- Last Updated: 01 Mar 2024
Company Profile
WEBERVALE LIMITED was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. WEBERVALE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | WEBERVALE LIMITED |
|---|---|
| Company number | 11865052 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 PRIESTGATE BARTON-UPON-HUMBER DN18 5ET |
|---|---|
| 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 Sophia Wren Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Robert Granaghan Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David James Wren Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Granaghan Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pd Fabrication Ltd 2nd Ave, Flixborough Ind. Est, DN15 8SD |
Dates: Monday, April 29, 2019 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Wednesday, March 6, 2019 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEBERVALE LIMITED | 06 Mar 2019 |