WYE VALLEY COUNTRY STORE LTD

Overview

Company Name	WYE VALLEY COUNTRY STORE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04005064
Jurisdiction	England/Wales
Date of Creation	May 31, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYE VALLEY COUNTRY STORE LTD?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WYE VALLEY COUNTRY STORE LTD located?

Registered Office Address	Unit 2 Wonastow Road Industrial Estate NP25 5JA Monmouth
Undeliverable Registered Office Address	No

What were the previous names of WYE VALLEY COUNTRY STORE LTD?

Previous Company Names
Company Name	From	Until
ROSS FEEDS (MONMOUTH) LTD	May 31, 2000	May 31, 2000

What are the latest accounts for WYE VALLEY COUNTRY STORE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WYE VALLEY COUNTRY STORE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for WYE VALLEY COUNTRY STORE LTD?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on May 31, 2025 with updates	4 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	12 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Jul 04, 2023	Secretary's details changed for Barbara Allen Griffiths on Jul 04, 2023	1 pages	CH03

Jul 04, 2023	Change of details for Mr Joshua Irvin Griffiths as a person with significant control on Jul 04, 2023	2 pages	PSC04

Jul 04, 2023	Change of details for Mrs Barbara Allen Griffiths as a person with significant control on Jul 04, 2023	2 pages	PSC04

Jul 04, 2023	Change of details for Mr Alan Irvin Griffiths as a person with significant control on Jul 04, 2023	2 pages	PSC04

Jul 04, 2023	Director's details changed for Mr Joshua Irvin Griffiths on Jul 04, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Mrs Barbara Allen Griffiths on Jul 04, 2023	2 pages	CH01

Jul 04, 2023	Director's details changed for Mr Alan Irvin Griffiths on Jul 04, 2023	2 pages	CH01

Jun 07, 2023	Confirmation statement made on May 31, 2023 with updates	4 pages	CS01

May 25, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with updates	4 pages	CS01

May 25, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Jun 04, 2021	Confirmation statement made on May 31, 2021 with updates	4 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Jun 04, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Jun 04, 2020	Change of details for Mr Joshua Irvin Griffiths as a person with significant control on Jan 03, 2020	2 pages	PSC04

Jun 04, 2020	Director's details changed for Mr Joshua Irvin Griffiths on Jan 03, 2020	2 pages	CH01

Mar 31, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

View All Filings

Who are the officers of WYE VALLEY COUNTRY STORE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Barbara Allen Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Jun 01, 2000		Secretary	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England		British		Director	70506310001
GRIFFITHS, Alan Irvin Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Jun 01, 2000		Director	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	England	British	1965-1	Director	70506250003
GRIFFITHS, Barbara Allen Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Jun 01, 2000		Director	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	England	British	1964-4	Director	70506310003
GRIFFITHS, Joshua Irvin Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Jun 08, 2012		Director	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Wales	British	1988-7	Director	169732510004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 31, 2000	May 31, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
ME SECRETARIES LIMITED 2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire	Nov 14, 2007	Dec 10, 2007	Secretary	2nd Floor Cas Gwent Chambers Welsh Street NP16 5LN Chepstow Monmouthshire					73726640003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 31, 2000	May 31, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYE VALLEY COUNTRY STORE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Irvin Griffiths Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Apr 06, 2016	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Barbara Allen Griffiths Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Apr 06, 2016	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Irvin Griffiths Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	Apr 06, 2016	Wonastow Road Industrial Estate NP25 5JA Monmouth Unit 2 Monmouthshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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