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W.L.VALLANCE (HOLDINGS) LIMITED

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

This company is commonly known as W.l.vallance (holdings) Limited. The company was founded 70 years ago and was given the registration number 00524169. The firm's registered office is in NEWTON ABBOT. You can find them at Mexboro Concrete Ltd 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.L.VALLANCE (HOLDINGS) LIMITED
Company Number:00524169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1953
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mexboro Concrete Ltd 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England, TQ12 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 College Fields, Clifton, Bristol, United Kingdom, BS8 3HP

Secretary01 October 2018Active
Osborne House, Meadfoot Sea Road, Torquay, TQ1 2LQ

Director-Active
Boundary House, Denver Road, Topsham, Exeter, England, EX3 0BS

Director-Active
Little Johns Lodge Dunsford Road, Exeter, EX2 9PW

Secretary-Active
Teigh Lawn, Chudleigh Knighton, Newton Abbot,

Director-Active

People with Significant Control

Mr Nicholas Vallance
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Boundary House, Denver Road, Exeter, England, EX3 0BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Vallance
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Osborne House, Meadfoot Sea Road, Torquay, England, TQ1 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-05-04Officers

Change person director company with change date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Officers

Change person director company with change date.

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2023-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-11Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-01-28Address

Change registered office address company with date old address new address.

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2021-01-16Mortgage

Mortgage satisfy charge full.

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2021-01-16Mortgage

Mortgage satisfy charge full.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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