WYE VALLEY PROVISIONS LIMITED

WYE VALLEY PROVISIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWYE VALLEY PROVISIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06238431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYE VALLEY PROVISIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WYE VALLEY PROVISIONS LIMITED located?

    Registered Office Address
    Wyeside Enterprise Park
    Builth Wells
    LD2 3UA Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYE VALLEY PROVISIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WYE VALLEY PROVISIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for WYE VALLEY PROVISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Change of details for Mr Andrew David Sparks as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr William James Morgan Jones on Feb 12, 2025

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of WYE VALLEY PROVISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, William James Morgan
    Llanelwedd
    LD2 3UA Builth Wells
    Unit 3 Wyeside Enterprise Park
    Wales
    Secretary
    Llanelwedd
    LD2 3UA Builth Wells
    Unit 3 Wyeside Enterprise Park
    Wales
    British96257190001
    SPARKS, Andrew David
    Chase Green Avenue
    EN2 8EA Enfield
    23
    Middlesex
    Director
    Chase Green Avenue
    EN2 8EA Enfield
    23
    Middlesex
    EnglandBritish32155840002
    PATON, Michael David
    25 Lochaber Street
    Roath
    CF24 3LS Cardiff
    South Glamorgan
    Director
    25 Lochaber Street
    Roath
    CF24 3LS Cardiff
    South Glamorgan
    United KingdomBritishTechnical Manager126169550001
    ROBINSON, Albert
    The Owls
    40 High Street
    BA5 2SN Builtj Wells
    Somerset
    Director
    The Owls
    40 High Street
    BA5 2SN Builtj Wells
    Somerset
    United KingdomBritishDirector43690280003

    Who are the persons with significant control of WYE VALLEY PROVISIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Sparks
    Unit 1
    LD2 3AU Builth Wells
    Unit 1 Wyeside Enterprise Park
    Wales
    May 14, 2016
    Unit 1
    LD2 3AU Builth Wells
    Unit 1 Wyeside Enterprise Park
    Wales
    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 voting rights in the company.

    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.
    • license: CC0