Wye Vale Investments Limited, Hereford
Wye Vale Investments Limited is a private limited company. Situated at Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF, the above-mentioned 4 years old company was incorporated on 2019-12-04 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the firm: Benjamin D. (appointed on 02 December 2020), Andrew H. (appointed on 02 December 2020), Guy K. (appointed on 04 December 2019).
| About | |
|---|---|
| Name: Wye Vale Investments Limited | |
| Number: 12347401 | |
| Incorporation date: 2019-12-04 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Marches Global Limited Apex House Coldnose Road, Rotherwas Industrial Estate, Hereford, HR2 6JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14348943 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10867689 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Apex House Coldnose Road, Rotherwas Industrial Estate, Hereford, HR2 6JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07839876 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 75 | 65,617 |
| Total Assets Less Current Liabilities | 375 | 375 | 375 |
The date for Wye Vale Investments Limited confirmation statement filing is 2023-12-17. The last confirmation statement was submitted on 2022-12-03. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
5 persons of significant control are reported in the official register, namely: Marches Global Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Coldnose Road, Rotherwas Industrial Estate, HR2 6JL Hereford. Callow Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wenlock Road, N1 7GU London. Marches Global Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Coldnose Road, Rotherwas Industrial Estate, HR2 6JL Hereford.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
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