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WYE VALLEY DEMOLITION LIMITED

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

This company is commonly known as Wye Valley Demolition Limited. The company was founded 22 years ago and was given the registration number 04293062. The firm's registered office is in ROTHERWAS IND ESTATE HEREFORD. You can find them at Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, Herefordshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:WYE VALLEY DEMOLITION LIMITED
Company Number:04293062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, Herefordshire, HR2 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Secretary25 September 2001Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director17 October 2023Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director25 September 2001Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director25 September 2001Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director06 April 2021Active
Lloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, HR2 6NS

Director15 April 2021Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary25 September 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director25 September 2001Active

People with Significant Control

Wye Valley Demolition Holdings Limited
Notified on:17 October 2023
Status:Active
Country of residence:England
Address:Lloyd George House, 5 Fordshill Road, Hereford, England, HR2 6NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Anne Howell
Notified on:01 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lloyd George House, Rotherwas Ind Estate Hereford, HR2 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Rhys Howell
Notified on:01 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lloyd George House, Rotherwas Ind Estate Hereford, HR2 6NS
Nature of control:
  • Ownership of shares 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
2024-04-11Accounts

Accounts amended with accounts type small.

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2024-02-13Accounts

Accounts with accounts type small.

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2023-11-13Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-02Capital

Capital alter shares subdivision.

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2023-11-02Incorporation

Memorandum articles.

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2023-11-02Resolution

Resolution.

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2023-11-02Capital

Capital name of class of shares.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-05-23Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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