Company number 08869740
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address C/O SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICS, LE17 4AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Philip Roy Hall on 9 June 2016. The most likely internet sites of WYE VALLEY PROPERTIES LTD. are www.wyevalleyproperties.co.uk, and www.wye-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wye Valley Properties Ltd is a Private Limited Company.
The company registration number is 08869740. Wye Valley Properties Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Wye Valley Properties Ltd is C O Simpson Co 21 High Street Lutterworth Leics Le17 4at. . HALL, John Alfred is a Director of the company. HALL, Philip Roy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr John Alfred Hall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Roy Hall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WYE VALLEY PROPERTIES LTD. Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Philip Roy Hall on 9 June 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
04 Feb 2015
Director's details changed for Mr John Alfred Hall on 30 January 2015
24 Sep 2014
Appointment of Mr Philip Roy Hall as a director on 23 September 2014
10 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
-
MODEL ARTICLES ‐
Model articles adopted