Company number 04861891
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address UNIT 3 WYESIDE ENTERPRISE PARK, LLANELWEDD, BUILTH WELLS, POWYS, LD2 3UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
GBP 1
. The most likely internet sites of WYE VALLEY FOODS LIMITED are www.wyevalleyfoods.co.uk, and www.wye-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Wye Valley Foods Limited is a Private Limited Company.
The company registration number is 04861891. Wye Valley Foods Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Wye Valley Foods Limited is Unit 3 Wyeside Enterprise Park Llanelwedd Builth Wells Powys Ld2 3ua. . FISHER, Sarah Jane is a Secretary of the company. SPARKS, Andrew David is a Director of the company. Secretary BOOTH, William James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, William James has been resigned. Director ROBINSON, Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
wye valley foods Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
ROBINSON, Albert
Resigned: 07 November 2007
Appointed Date: 11 August 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mr Andrew David Sparks
Notified on: 11 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WYE VALLEY FOODS LIMITED Events
29 Sep 2016
Confirmation statement made on 11 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 August 2015
06 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
03 Mar 2015
Accounts for a dormant company made up to 31 August 2014
12 Nov 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 29 more events
20 Aug 2003
New secretary appointed;new director appointed
20 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation