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WYE VALLEY BREWERY LIMITED

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

This company is commonly known as Wye Valley Brewery Limited. The company was founded 30 years ago and was given the registration number 02830022. The firm's registered office is in HEREFORDSHIRE. You can find them at The Brewery, Stoke Lacy, Herefordshire, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:WYE VALLEY BREWERY LIMITED
Company Number:02830022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

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 Brewery, Stoke Lacy, United Kingdom, HR7 4HG

Secretary22 November 2011Active
2, Southbank Road, Hereford, United Kingdom, HR1 2TJ

Director01 July 1993Active
The Brewery, Stoke Lacy, United Kingdom, HR7 4HG

Director31 January 2003Active
18 Nimrod Drive, Hereford, HR1 1UQ

Secretary01 July 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 June 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 June 1993Active
The Brewery, Stoke Lacy, Herefordshire, HR7 4HG

Director01 May 2014Active

People with Significant Control

Wye Valley Brewery Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Brewery, Stoke Lacy, United Kingdom, HR7 4HG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type full.

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-06-27Officers

Change person secretary company with change date.

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2022-06-27Officers

Change person director company with change date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type full.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type medium.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Termination director company with name termination date.

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2015-10-12Accounts

Accounts with accounts type medium.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type medium.

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