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Wye Valley Brewery Holdings Limited, HR7 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYE VALLEY BREWERY HOLDINGS LIMITED

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

This company is commonly known as Wye Valley Brewery Holdings Limited. The company was founded 17 years ago and was given the registration number 06054450. The firm's registered office is in HEREFORDSHIRE. You can find them at The Brewery, Stoke Lacy, Herefordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WYE VALLEY BREWERY HOLDINGS LIMITED
Company Number:06054450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Brewery, Stoke Lacy, Herefordshire, HR7 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hop Kiln, Bartestree, Hereford, United Kingdom, HR1 4DA

Secretary06 April 2015Active
The Brewery, The Brewery, Stoke Lacy, Bromyard, HR7 4HG

Director16 January 2007Active
The Brewery, Stoke Lacy, United Kingdom, HR7 4HG

Director16 January 2007Active
18 Nimrod Drive, Hereford, HR1 1UQ

Secretary16 January 2007Active
The Brewery, Stoke Lacy, Herefordshire, HR7 4HG

Secretary22 November 2011Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary16 January 2007Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director16 January 2007Active

People with Significant Control

Cervisia Limited
Notified on:03 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Amor
Notified on:01 January 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2 Southbank Road, Hereford, United Kingdom, HR1 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vernon Patrick Amor
Notified on:01 January 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:17 St Andrews Close, Moreton On Lugg, United Kingdom, HR4 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Amor
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Vernon Patrick Amor
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:17, St Andrews Close, Moreton On Lugg, United Kingdom, HR4 8DD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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