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W.L.VALLANCE LIMITED

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

This company is commonly known as W.l.vallance Limited. The company was founded 63 years ago and was given the registration number 00689776. The firm's registered office is in NEWTON ABBOT. You can find them at 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:W.L.VALLANCE LIMITED
Company Number:00689776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1961
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address: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
Station Road, Irthlingborough, Wellingborough, England, NN9 5QQ

Director31 October 2022Active
Station Road, Irthlingborough, Wellingborough, England, NN9 5QQ

Director31 October 2022Active
Station Road, Irthlingborough, Wellingborough, England, NN9 5QQ

Director31 October 2022Active
Little Johns Lodge Dunsford Road, Exeter, EX2 9PW

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

Director-Active
Osborne House, Meadfoot Sea Road, Torquay, TQ1 2LQ

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

Director-Active

People with Significant Control

Freightroute Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:Station Road, Irthlingborough, Wellingborough, England, NN9 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W.L.Vallance (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mexboro Concrete Ltd, 5 Roundhead Road, Newton Abbot, England, TQ12 6SQ
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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Accounts

Change account reference date company previous extended.

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2023-05-05Officers

Change person secretary company.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Address

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

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage satisfy charge part.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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