WYE VALLEY PROMOTIONS LTD

Key Data

Status

Dissolved

Company No.

02415951

Incorporation date

21/08/1989

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1989)

28/01/2020

Final Gazette dissolved via voluntary strike-off

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12/11/2019

First Gazette notice for voluntary strike-off

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31/10/2019

Application to strike the company off the register

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06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

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12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

26/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

26/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

29/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

15/07/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

24/05/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

25/05/2011

Termination of appointment of Wendy Ruck as a secretary

View PDF (1 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Mr Adrian John Williams on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Wendy Elaine Ruck on 2009-10-01

View PDF (1 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

16/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

13/01/2009

Registered office changed on 13/01/2009 from, green heys, walford road, ross on wye, herefordshire, HR9 5PQ

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

19/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from: boscombe house, 20 station street, ross on wye, herefordshire HR9 7AG

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

13/06/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

04/05/2006

Registered office changed on 04/05/06 from: king's buildings, lydney, gloucestershire GL15 5HE

View PDF (1 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (36 pages)

24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (3 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

01/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

15/11/2005

Registered office changed on 15/11/05 from: 20 station street, ross on wye, herefordshire HR9 7AG

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

21/06/2005

Return made up to 06/06/05; full list of members

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01/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

07/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: kings building, hill street, lydney, gloucestershire GL15 5HE

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

05/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

24/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

10/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Registered office changed on 13/04/01 from: 1 brighton road, redhill, surrey, RH1 6PW

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/05/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

11/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

11/06/1998

Location of register of members address changed

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11/06/1998

Director's particulars changed

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25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

04/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

28/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

05/08/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

28/03/1996

Director resigned

View PDF (1 pages)

05/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

16/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

27/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/12/1994

Full accounts made up to 1994-04-30

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15/06/1994

Return made up to 06/06/94; no change of members

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21/04/1994

Director resigned;new director appointed

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06/02/1994

Full accounts made up to 1993-04-30

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02/02/1994

Registered office changed on 02/02/94 from: little garrets, north end, felsted, essex,CM6 3PE

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13/01/1994

Secretary resigned;new secretary appointed

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17/11/1993

Secretary resigned

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12/10/1993

Delivery ext'd 3 mth 30/04/93

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01/07/1993

Registered office changed on 01/07/93 from: latton business centre, southern way, harlow, essex. CM18 7BH

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06/06/1993

Return made up to 06/06/93; full list of members

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08/10/1992

Accounting reference date extended from 31/12 to 30/04

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29/09/1992

Full accounts made up to 1991-12-31

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23/07/1992

Registered office changed on 23/07/92 from: harrington dock, liverpool x, L70 1AX

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26/06/1992

Return made up to 06/06/92; change of members

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25/04/1992

Secretary resigned;new secretary appointed

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08/04/1992

Miscellaneous

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27/03/1992

Auditor's resignation

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09/12/1991

Director resigned

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07/10/1991

Full accounts made up to 1990-12-31

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Return made up to 06/06/91; full list of members

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03/09/1991

Registered office changed on 03/09/91

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20/06/1991

Director resigned;new director appointed

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04/04/1991

Registered office changed on 04/04/91 from: po box 78, budbrooke road, warwick, CV34 5XJ

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01/10/1990

Particulars of mortgage/charge

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26/06/1990

Return made up to 06/06/90; full list of members

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27/03/1990

Nc inc already adjusted 17/01/90

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27/03/1990

Resolutions

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09/02/1990

Director resigned;new director appointed

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09/02/1990

Secretary resigned;new secretary appointed

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09/02/1990

Ad 17/01/90--------- £ si 49998@1=49998 £ ic 2/50000

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09/02/1990

Registered office changed on 09/02/90 from: 16 lincoln's inn fields london WC2A 3ED

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09/02/1990

Accounting reference date notified as 31/12

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02/02/1990

Resolutions

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02/02/1990

Resolutions

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02/02/1990

Resolutions

View PDF (0 pages)

02/02/1990

Resolutions

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (3 pages)

29/01/1990

New director appointed

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23/01/1990

Memorandum and Articles of Association

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10/01/1990

Director resigned;new director appointed

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22/08/1989

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Adrian John	Director	26/02/2001 - Present	102
Mills, Steven Charles	Director	29/03/1994 - 22/03/1996	5
Ruck, Wendy Elaine	Secretary	26/02/2001 - 15/04/2011	3
Vrionides, Andrew	Director	27/09/2005 - 01/05/2007	-
Denham, Christina Eleanor	Director	02/11/1993 - 26/02/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WYE VALLEY PROMOTIONS LTD

WYE VALLEY PROMOTIONS LTD is an(a) Dissolved company incorporated on 21/08/1989 with the registered office located at Green Heys, Walford Road, Ross-On-Wye, Herefordshire HR9 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYE VALLEY PROMOTIONS LTD?

WYE VALLEY PROMOTIONS LTD is currently Dissolved. It was registered on 21/08/1989 and dissolved on 27/01/2020.

Where is WYE VALLEY PROMOTIONS LTD located?

WYE VALLEY PROMOTIONS LTD is registered at Green Heys, Walford Road, Ross-On-Wye, Herefordshire HR9 5DB.

What does WYE VALLEY PROMOTIONS LTD do?

WYE VALLEY PROMOTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WYE VALLEY PROMOTIONS LTD?

The latest filing was on 28/01/2020: Final Gazette dissolved via voluntary strike-off.