WYE VALE INVESTMENTS LIMITED
UNIT 1 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JF- Active
- Private Limited Company
- Company No. 12347401
- Last Updated: 01 Mar 2024
Company Profile
WYE VALE INVESTMENTS LIMITED was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in HEREFORD. WYE VALE INVESTMENTS 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 4 years 11 months and 11 days.
| Name | WYE VALE INVESTMENTS LIMITED |
|---|---|
| Company number | 12347401 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BEACON ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JF |
|---|---|
| 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 |
|---|---|
| Marches Global Holdings Limited Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Callow Investments Limited Wenlock Road, N1 7GU |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Nigel Brian Doouss Nationality: British |
Dates: Friday, September 18, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marches Global Ltd Coldnose Road, Rotherwas Industrial Estate, HR2 6JL |
Dates: Friday, September 18, 2020 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Knappett Nationality: British |
Dates: Wednesday, December 4, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WYE VALE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WYE VALE INVESTMENTS LIMITED | 04 Dec 2019 |