Wye Valley Lamb Ltd. Head office in Doncaster. Check Director.

Wye Valley Lamb Ltd, Doncaster

Wye Valley Lamb Ltd is a private limited company. Registered at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA, the aforementioned 6 years old business was incorporated on 2017-09-26 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in the business: Alexandru D. (appointed on 10 November 2023).

About
Name: Wye Valley Lamb Ltd
Number: 10983022
Incorporation date: 2017-09-26
End of financial year: 30 September


Address:	Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Liviu A.

6 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandru D.

10 November 2023 - 6 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

2 October 2023 - 10 November 2023

Nature of control:	significiant influence or control

Cfs Secretaries Limited

2 October 2023 - 10 November 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

26 September 2017 - 27 September 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Wye Valley Lamb Ltd confirmation statement filing is 2024-10-16. The most recent one was filed on 2023-10-02. The target date for a subsequent annual accounts filing is 30 June 2025. Latest accounts filing was submitted for the time up to 30 September 2023.

5 persons of significant control are reported in the official register, namely: Liviu A. who owns over 3/4 of shares, 3/4 to full of voting rights. Alexandru D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2024-03-06 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2024-03-06 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Ditchling Close Luton Bedfordshire LU2 8JR United Kingdom to 24 Banbury Road Barton Seagrave Kettering NN15 4AQ on 2024-03-06 filed on: 6th, March 2024 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-06 filed on: 6th, March 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024-03-06 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2024-03-06 filed on: 6th, March 2024 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed wye valley lamb LTDcertificate issued on 22/01/24 filed on: 22nd, January 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2024-01-22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-11-10 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-11-10 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-11-10 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 11 Ditchling Close Luton Bedfordshire LU2 8JR on 2023-11-10 filed on: 10th, November 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-11-10 filed on: 10th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-10 filed on: 10th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-11-10 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-10-11 filed on: 11th, October 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-09-27 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2023-10-02 filed on: 11th, October 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-10-02 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023-10-02 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-10-02 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-02 filed on: 2nd, October 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-02 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 4th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-25 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 1st, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 5th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-09-26 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018-10-01 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2017 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2017-09-26: 1.00 GBP capital

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