COUNTRY VALLEY WHOLESALE FOODS LIMITED

COUNTRY VALLEY WHOLESALE FOODS LIMITED

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

    Company NameCOUNTRY VALLEY WHOLESALE FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06502883
    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 COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTRY VALLEY WHOLESALE FOODS LIMITED located?

    Registered Office Address
    Gillander House Leeholme Road
    Billingham
    TS23 3TA Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Secretary's details changed for Mr James Edward Munro on Apr 09, 2021

    1 pagesCH03

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 01, 2016

    7 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Hurworth Moor Darlington County Durham DL2 1QH to Gillander House Leeholme Road Billingham Stockton-on-Tees TS23 3TA on Jan 22, 2016

    1 pagesAD01

    Accounts for a small company made up to Mar 27, 2015

    6 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Edward Stewart Munro on Dec 01, 2014

    2 pagesCH01

    Accounts for a small company made up to Mar 28, 2014

    7 pagesAA

    Who are the officers of COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, James Edward
    Leeholme Road
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    Secretary
    Leeholme Road
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    British65834980001
    MUNRO, Edward Stewart
    Kirkby Lane
    Great Broughton
    TS9 7HG Middlesbrough
    Bridge End House
    Cleveland
    England
    Director
    Kirkby Lane
    Great Broughton
    TS9 7HG Middlesbrough
    Bridge End House
    Cleveland
    England
    EnglandBritishCompany Director78304960009
    MUNRO, James Edward
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    United Kingdom
    Director
    Wellington Drive
    Wynyard
    TS22 5QJ Billingham
    33
    Cleveland
    United Kingdom
    EnglandBritishCompany Director65834980002
    MUNRO, Stewart John
    High Farm
    Faceby
    TS9 7BX Middlesbrough
    Cleveland
    Director
    High Farm
    Faceby
    TS9 7BX Middlesbrough
    Cleveland
    EnglandBritishCompany Director5713660001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    Who are the persons with significant control of COUNTRY VALLEY WHOLESALE FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Munro
    Leeholme Road
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    Apr 06, 2016
    Leeholme Road
    Billingham
    TS23 3TA Stockton-On-Tees
    Gillander House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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