WV

WYE VALLEY CONSULTANCY LIMITED

Dissolved

Company number 03899457

Bristol · Incorporated 24 December 1999

367b Church Road, Frampton Cotterell, Bristol, South Gloucester, BS36 2AQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1483) LIMITED · 24 December 1999 – 10 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KELLER, Robert Franz
Secretary
1 February 2004
ED
EDWARDS, David
Director
30 March 2000
EL
EDWARDS, Lynn
Director
30 March 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 December 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 December 1999
OL
OVALSEC LIMITED
Corporate Director · Resigned
24 December 1999

Persons with significant control

PS
Mr David Edwards
Born May 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Lynn Edwards
Born June 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
16 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Address
5 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Accounts
20 February 2001 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Resolution
Resolution
6 April 2000 View
Certificate Change Of Name Company
Change Of Name
9 February 2000 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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