About

Registered Number: 02382461
Date of Incorporation: 10/05/1989 (32 years and 2 months ago)
Company Status: Active
Registered Address: Durabase House, Netherwood Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JU

 

Wye Valley Engineering Ltd was founded on 10 May 1989, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Roberts, Diane Mary, Roberts, Elwyn David, Griffiths, David Alan, Griffiths, Gillian for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Diane Mary 08 February 1996 - 1
ROBERTS, Elwyn David 08 February 1996 - 1
GRIFFITHS, David Alan N/A 08 February 1996 1
GRIFFITHS, Gillian N/A 08 February 1996 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 22 May 2019
PSC01 - N/A 22 May 2019
PSC04 - N/A 22 May 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 13 August 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 07 June 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
RESOLUTIONS - N/A 04 January 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 30 May 1998
287 - Change in situation or address of Registered Office 16 September 1997
287 - Change in situation or address of Registered Office 18 August 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 25 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
363s - Annual Return 05 June 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 20 May 1994
RESOLUTIONS - N/A 28 November 1993
RESOLUTIONS - N/A 28 November 1993
RESOLUTIONS - N/A 28 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 24 March 1993
288 - N/A 15 May 1992
363b - Annual Return 15 May 1992
AA - Annual Accounts 27 January 1992
363b - Annual Return 27 January 1992
395 - Particulars of a mortgage or charge 21 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
363a - Annual Return 11 February 1991
AA - Annual Accounts 14 December 1990
287 - Change in situation or address of Registered Office 27 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1989
288 - N/A 17 May 1989
NEWINC - New incorporation documents 10 May 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 11 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.