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VALE BROTHERS LIMITED

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

This company is commonly known as Vale Brothers Limited. The company was founded 25 years ago and was given the registration number 03819106. The firm's registered office is in WALSALL. You can find them at Unit 2, 75 Midland Road, Walsall, West Midlands. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:VALE BROTHERS LIMITED
Company Number:03819106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 32910 - Manufacture of brooms and brushes

Office Address & Contact

Registered Address:Unit 2, 75 Midland Road, Walsall, West Midlands, United Kingdom, WS1 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allt Wen, Upper Warren Avenue, Caversham Heights, Reading, United Kingdom, RG4 7EB

Director23 December 1999Active
Flat 11,, Hillmorton, 138 Clarence Road Four Oaks, Sutton Coldfield, United Kingdom, B74 4LA

Director23 December 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 August 1999Active
2 Arden Vale Road, Knowle, Solihull, B93 9NS

Secretary20 October 1999Active
8 Knightsbridge Close, Sutton Coldfield, B74 4UQ

Secretary23 December 1999Active
1 Ennerdale Drive, Halesowen, B63 1HL

Director20 October 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 August 1999Active
2 Beausale Drive, Knowle, Solihull, B93 0NS

Director20 October 1999Active

People with Significant Control

Vale Brothers Group Limited
Notified on:18 December 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 2, 75 Midland Road, Walsall, United Kingdom, WS1 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Cohen
Notified on:09 January 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Allt Wen, Upper Warren Avenue, Reading, United Kingdom, RG4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Handbagholdco Ltd
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:Unit 2, 75 Midland Road, Walsall, England, WS1 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Wilkes
Notified on:01 August 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 11, Hillmorton Court, 138 Clarence Road, Sutton Coldfield, United Kingdom, B74 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter James Cohen
Notified on:01 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Cedar House, Cefn Mably Country Park, Cardiff, United Kingdom, CF3 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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