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DEE VALLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dee Valley Limited. The company was founded 30 years ago and was given the registration number 02902525. The firm's registered office is in WREXHAM. You can find them at Packsaddle Wrexham Road, Rhostyllen, Wrexham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEE VALLEY LIMITED
Company Number:02902525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Secretary12 October 2018Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director15 December 2017Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director31 March 2021Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Secretary06 May 2014Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Secretary21 October 2016Active
3 Harvey Avenue, Nantwich, CW5 6LE

Secretary25 February 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Secretary01 January 2013Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Secretary17 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 1994Active
Erw Fran, Llandyrnog, Denbigh, LL16 4LY

Director30 September 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Director06 May 2014Active
14 Gloucester Road, Wallasey, L45 3JT

Director27 January 1997Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director03 August 2017Active
Cefn Park Estate, Cefn Park, Wrexham, LL13 9TT

Director30 September 1994Active
3 Harvey Avenue, Nantwich, CW5 6LE

Director30 September 1994Active
5 Dulas Court, Long Lane, Chester, CH2 1HN

Director27 January 1997Active
33, Norwood Drive, Westminster Park, Chester, CH4 7RH

Director01 December 2009Active
Chapel House, Threapwood, Malpas, SY14 7AX

Director25 February 1994Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
Beeston House, Tarporley, CW6 9ST

Director25 February 1994Active
Brockholt, The Drive, Tyrells Wood, KT22 8QJ

Director16 April 2002Active
1 Chestnut Court, High Street, Tarporley, CW6 0UN

Director27 January 1997Active
Pen-Y-Lan Estate Office, Ruabon, Wrexham, LL14 6HS

Director30 September 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Director26 August 2014Active
Brockholt, Tyrellswood, Leatherhead, KT22 8QJ

Director30 September 1994Active
The Green Cottage, Hall Lane Haughton, Tarporley, CW6 9RH

Director08 June 1998Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Director28 May 2015Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

Director01 January 2013Active
Jenny Heyes Heyes Lane, Alderley Edge, SK9 7LH

Director27 January 1997Active
21 Longford Way, Hutton Way, Brentwood, CM13 2LT

Director22 March 1999Active

People with Significant Control

Dee Valley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Severn Trent Centre, St. Johns Street, Coventry, England, CV1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-29Accounts

Legacy.

Download
2023-11-29Other

Legacy.

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2023-11-29Other

Legacy.

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2023-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-06Accounts

Legacy.

Download
2023-01-06Other

Legacy.

Download
2023-01-06Other

Legacy.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-20Accounts

Legacy.

Download
2021-09-20Other

Legacy.

Download
2021-09-20Other

Legacy.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-01-05Other

Legacy.

Download
2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-24Accounts

Legacy.

Download
2020-12-24Other

Legacy.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-17Accounts

Legacy.

Download

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