WYE VALLEY PRECISION ENGINEERING (HOLDINGS) LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7AQ

Company number 00728245
Status Active
Incorporation Date 28 June 1962
Company Type Private Limited Company
Address STATION APPROACH, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7AQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 600 . The most likely internet sites of WYE VALLEY PRECISION ENGINEERING (HOLDINGS) LIMITED are www.wyevalleyprecisionengineeringholdings.co.uk, and www.wye-valley-precision-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Wye Valley Precision Engineering Holdings Limited is a Private Limited Company. The company registration number is 00728245. Wye Valley Precision Engineering Holdings Limited has been working since 28 June 1962. The present status of the company is Active. The registered address of Wye Valley Precision Engineering Holdings Limited is Station Approach Ross On Wye Herefordshire Hr9 7aq. . NELSON, Angela June is a Secretary of the company. BISHOP, Philippa June is a Director of the company. NELSON, Angela June is a Director of the company. NELSON, Paul Roger is a Director of the company. NELSON, Roger Arthur John is a Director of the company. Director SLATER, John has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors


Director
BISHOP, Philippa June
Appointed Date: 01 February 1997
55 years old

Director
NELSON, Angela June

79 years old

Director
NELSON, Paul Roger
Appointed Date: 01 February 1997
58 years old

Director

Resigned Directors

Director
SLATER, John
Resigned: 24 December 1997
85 years old

Persons With Significant Control

Mr Roger Arthur John Nelson
Notified on: 1 June 2016
84 years old
Nature of control: Has significant influence or control

WYE VALLEY PRECISION ENGINEERING (HOLDINGS) LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 600

...
... and 80 more events
20 Nov 1986
Particulars of mortgage/charge

01 Oct 1986
Declaration of satisfaction of mortgage/charge

01 Oct 1986
Declaration of satisfaction of mortgage/charge

01 Oct 1986
Declaration of satisfaction of mortgage/charge

01 Oct 1986
Declaration of satisfaction of mortgage/charge

WYE VALLEY PRECISION ENGINEERING (HOLDINGS) LIMITED Charges

5 November 1986
Single debenture
Delivered: 20 November 1986
Status: Satisfied on 13 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1982
Mortgage
Delivered: 8 December 1982
Status: Satisfied on 24 February 1987
Persons entitled: National Westminster Bank PLC
Description: L/Hold land near the site of the former railway station at…
3 December 1982
Mortgage
Delivered: 8 December 1982
Status: Satisfied on 10 March 1987
Persons entitled: National Westminster Bank PLC
Description: F/Hold, industrial factory site plot d ashburton industrial…
25 May 1982
Legal mortgage
Delivered: 15 June 1982
Status: Satisfied on 10 March 1987
Persons entitled: National Westminster Bank PLC
Description: F/H industrial factory site plot d ashburton industrial…
25 May 1982
Legal mortgage
Delivered: 15 June 1982
Status: Satisfied on 24 February 1987
Persons entitled: National Westminster Bank PLC
Description: L/H land of 3,912 square yards near the site of former…