Active
Company Information for WILSON VALE HOLDINGS LIMITED
ASCENT 4, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6XN,
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Company Registration Number
10651064
Private Limited Company
Active |
Company Name | |
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WILSON VALE HOLDINGS LIMITED | |
Legal Registered Office | |
ASCENT 4 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XN | |
Company Number | 10651064 | |
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Company ID Number | 10651064 | |
Date formed | 2017-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 31/03/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:47:05 |
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Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
DIRECTOR APPOINTED MS HELEN LOUISE MILLIGAN-SMITH | ||
DIRECTOR APPOINTED MR CARL JOHNSON | ||
Appointment of Mr Shakamal Miah as company secretary on 2021-12-10 | ||
Termination of appointment of Andrew Wilson on 2021-12-10 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN BEDDIE | ||
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England | ||
Notification of Aramark Limited as a person with significant control on 2021-12-10 | ||
Notification of Aramark Limited as a person with significant control on 2021-12-10 | ||
CESSATION OF CAROLYNE JULIE VALE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW STUART WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW STUART WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CAROLYNE JULIE VALE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aramark Limited as a person with significant control on 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEDDIE | |
TM02 | Termination of appointment of Andrew Wilson on 2021-12-10 | |
AP03 | Appointment of Mr Shakamal Miah as company secretary on 2021-12-10 | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE MILLIGAN-SMITH | |
PSC04 | Change of details for Ms Carolyne Julie Vale as a person with significant control on 2021-10-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNE VALE | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 100000 | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Andrew Wilson as company secretary on 2017-04-03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/04/2017 | |
RES10 | Resolutions passed:
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MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON VALE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as WILSON VALE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |