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WYE VALLEY SERVICES LIMITED

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

This company is commonly known as Wye Valley Services Limited. The company was founded 21 years ago and was given the registration number 04620746. The firm's registered office is in MAIDENHEAD. You can find them at Barnes Mayer, Unit 3 Denmark Street, Maidenhead, Berkshire. This company's SIC code is 25620 - Machining.

Company Information

Name:WYE VALLEY SERVICES LIMITED
Company Number:04620746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Barnes Mayer, Unit 3 Denmark Street, Maidenhead, Berkshire, SL6 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Bryher, Newlands Drive, Maidenhead, SL6 4GZ

Director19 December 2002Active
6 The Bryher, Newlands Drive, Maidenhead, SL6 4GZ

Secretary19 December 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 December 2002Active
6 The Bryher, Newlands Drive, Maidenhead, SL6 4GZ

Director19 December 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mr Martin Noel Palethorpe
Notified on:18 December 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:6, The Bryher, Maidenhead, England, SL6 4GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-09-12Address

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

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2021-09-27Address

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

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination secretary company with name termination date.

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2021-02-19Address

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

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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