WYE VALLEY SERVICES LIMITED

Key Data

Status

Active

Company No.

04620746

Incorporation date

18/12/2002

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

02/05/2024

Notification of Wvs Precision Engineering Limited as a person with significant control on 2024-04-16

View PDF (2 pages)

02/05/2024

Appointment of Samuel Michael Jones as a director on 2024-04-16

View PDF (2 pages)

02/05/2024

Cessation of Martin Noel Palethorpe as a person with significant control on 2024-04-16

View PDF (1 pages)

02/05/2024

Appointment of Sara Louise Jones as a director on 2024-04-16

View PDF (2 pages)

02/05/2024

Termination of appointment of Martin Noel Palethorpe as a director on 2024-04-16

View PDF (1 pages)

02/05/2024

Registration of charge 046207460001, created on 2024-04-16

View PDF (46 pages)

02/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-12

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

24/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

04/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

03/05/2022

Change of details for Mr Martin Noel Palethorpe as a person with significant control on 2021-04-26

View PDF (2 pages)

27/09/2021

Registered office address changed from One St Peters Road Maidenhead Berkshire SL6 7QU England to 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP on 2021-09-27

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (4 pages)

22/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/03/2021

Termination of appointment of Sonia Sylvia Palethorpe as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Sonia Sylvia Palethorpe as a secretary on 2021-03-03

View PDF (1 pages)

19/02/2021

Registered office address changed from Barnes Mayer Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to One St Peters Road Maidenhead Berkshire SL6 7QU on 2021-02-19

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

09/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

04/01/2016

Director's details changed for Sonia Sylvia Palethorpe on 2015-12-18

View PDF (2 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (13 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (15 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (13 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (14 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (14 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (14 pages)

28/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (10 pages)

28/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (7 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/02/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

14/01/2003

Ad 19/12/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2003

Registered office changed on 14/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
517.78K
-
0.00
97.42K
-

2022
3
591.72K
-
0.00
132.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	17/12/2002 - 01/01/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	17/12/2002 - 01/01/2003	2651
Palethorpe, Martin Noel	Director	19/12/2002 - 16/04/2024	1
Palethorpe, Sonia Sylvia	Secretary	18/12/2002 - 02/03/2021	-
Palethorpe, Sonia Sylvia	Director	18/12/2002 - 02/03/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About WYE VALLEY SERVICES LIMITED

WYE VALLEY SERVICES LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors 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 SERVICES LIMITED?

WYE VALLEY SERVICES LIMITED is currently Active. It was registered on 18/12/2002 .

Where is WYE VALLEY SERVICES LIMITED located?

WYE VALLEY SERVICES LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does WYE VALLEY SERVICES LIMITED do?

WYE VALLEY SERVICES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for WYE VALLEY SERVICES LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.