Wheatlands Aire Valley Engineering Ltd. Head office in Keighley. Check Director.

Wheatlands Aire Valley Engineering Ltd, Keighley

Wheatlands Aire Valley Engineering Ltd is a private limited company. Located at 30 North Street, Keighley BD21 3SE, this 8 years old firm was incorporated on 2015-11-02 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this business: Alan S. (appointed on 02 July 2021), Mark W. (appointed on 25 January 2018).

About
Name: Wheatlands Aire Valley Engineering Ltd
Number: 09852997
Incorporation date: 2015-11-02
End of financial year: 31 March


Address:	30 North Street Keighley BD21 3SE
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Wave Eot Limited

11 December 2020

Address	30 North Street, Cross Hills, Keighley, West Yorkshire, BD21 3SE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies
Registration number	12899227
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

30 June 2016 - 11 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Wheatlands Aire Valley Engineering Ltd confirmation statement filing is 2024-02-02. The most recent confirmation statement was sent on 2023-01-19. The target date for a subsequent accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Wave Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at North Street, Cross Hills, BD21 3SE Keighley, West Yorkshire. James B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 19th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 19th January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, October 2023 \| incorporation	Free Download (39 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 19th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 7th June 2022 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 7th June 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
CH01	On 7th June 2022 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 1 Prospect Street Cross Hills Keighley West Yorkshire BD20 7RH England at an unknown date to 30 North Street Keighley West Yorkshire BD21 3SE filed on: 7th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 1a Cross Hills Keighley West Yorkshire BD20 7RH United Kingdom on 25th March 2022 to 30 North Street Keighley West Yorkshire BD21 3SE filed on: 25th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 19th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 9th, December 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 25th November 2021: 100.00 GBP filed on: 9th, December 2021 \| capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 11th November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th December 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Prospect Street Cross Hills Keighley West Yorkshire BD20 7RH at an unknown date filed on: 19th, January 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 11th December 2020 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 19th January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CH01	On 19th January 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, December 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2020 \| incorporation	Free Download (39 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 11th December 2020: 101.00 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 1st November 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 28th August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2020 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st November 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 1 Prospect Street Cross Hills Keighley West Yorkshire BD20 7RH England on 9th July 2019 to 1a Cross Hills Keighley West Yorkshire BD20 7RH filed on: 9th, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Cavendish Street Keighley West Yorkshire BD21 3RB England on 18th June 2019 to 1 Prospect Street Cross Hills Keighley West Yorkshire BD20 7RH filed on: 18th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 1st November 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 25th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st November 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 20 Wheatlands Avenue Cross Hills Keighley BD20 8SP United Kingdom on 6th November 2017 to 1st Floor Cavendish Street Keighley West Yorkshire BD21 3RB filed on: 6th, November 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, July 2017 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st March 2017 from 30th November 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 1st November 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 2nd, November 2015 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2nd November 2015: 100.00 GBP capital

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