This company is commonly known as Wilson Vale Holdings Limited. The company was founded 7 years ago and was given the registration number 10651064. The firm's registered office is in OLDBURY. You can find them at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands. This company's SIC code is 56210 - Event catering activities.
Name | : | WILSON VALE HOLDINGS LIMITED |
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Company Number | : | 10651064 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2017 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England, B69 2JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN | Secretary | 10 December 2021 | Active |
Ascent 4, Farnborough Aerospace Centre, Gladiator Way, Farnborough, England, GU14 6XN | Director | 10 December 2021 | Active |
Ascent 4, Farnborough Aerospace Centre, Gladiator Way, Farnborough, England, GU14 6XN | Director | 10 December 2021 | Active |
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN | Director | 03 March 2017 | Active |
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN | Director | 03 March 2017 | Active |
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG | Secretary | 03 April 2017 | Active |
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG | Director | 03 March 2017 | Active |
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG | Director | 03 March 2017 | Active |
Aramark Limited | ||
Notified on | : | 10 December 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN |
Nature of control | : |
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Ms Carolyne Julie Vale | ||
Notified on | : | 03 April 2017 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN |
Nature of control | : |
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Mr Andrew Stuart Wilson | ||
Notified on | : | 03 March 2017 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN |
Nature of control | : |
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Date | Category | Description | |
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2024-05-31 | Officers | Change person director company with change date. | Download |
2024-04-03 | Accounts | Accounts with accounts type small. | Download |
2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type small. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-23 | Accounts | Accounts with accounts type small. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-18 | Incorporation | Memorandum articles. | Download |
2021-12-18 | Resolution | Resolution. | Download |
2021-12-15 | Capital | Capital variation of rights attached to shares. | Download |
2021-12-15 | Capital | Capital name of class of shares. | Download |
2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
2021-12-13 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
2021-12-13 | Officers | Appoint person secretary company with name date. | Download |
2021-12-13 | Officers | Appoint person director company with name date. | Download |
2021-12-13 | Officers | Appoint person director company with name date. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-30 | Accounts | Accounts with accounts type group. | Download |
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