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WILSON VALE CATERING MANAGEMENT LIMITED (04306005)

WILSON VALE CATERING MANAGEMENT LIMITED (04306005) is an active UK company. incorporated on 17 October 2001. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. WILSON VALE CATERING MANAGEMENT LIMITED has been registered for 24 years.

Company Number
04306005
Status
active
Type
ltd
Incorporated
17 October 2001
Age
24 years
Address
The Lighthouse, London, WC1X 8BB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
SIC Codes
56210

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WILSON VALE CATERING MANAGEMENT LIMITED

WILSON VALE CATERING MANAGEMENT LIMITED is an active company incorporated on 17 October 2001 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. WILSON VALE CATERING MANAGEMENT LIMITED was registered 24 years ago.(SIC: 56210)

Status

active

Active since 24 years ago

Company No

04306005

LTD Company

Age

24 Years

Incorporated 17 October 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Medium Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 9 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

The Lighthouse 368 Gray's Inn Road London, WC1X 8BB,

Previous Addresses

Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW United Kingdom
From: 3 June 2025To: 23 October 2025
Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom
From: 13 December 2021To: 3 June 2025
3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG
From: 17 October 2001To: 13 December 2021
Timeline

13 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Oct 01
Director Joined
Apr 16
Capital Reduction
May 16
Share Buyback
May 16
New Owner
Mar 18
New Owner
Mar 18
New Owner
Mar 18
Owner Exit
Oct 21
Owner Exit
Oct 21
Owner Exit
Oct 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
2
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
30 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Statement Of Companys Objects
29 October 2024
CC04CC04
Change Person Director Company With Change Date
31 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
3 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Statement Of Companys Objects
18 December 2021
CC04CC04
Memorandum Articles
18 December 2021
MAMA
Resolution
18 December 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 December 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
6 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
6 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
9 January 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
16 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Resolution
19 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Capital Cancellation Shares
9 May 2016
SH06Cancellation of Shares
Appoint Person Secretary Company With Name Date
9 May 2016
AP03Appointment of Secretary
Capital Return Purchase Own Shares
9 May 2016
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Full
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Secretary Company With Change Date
7 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Capital Name Of Class Of Shares
30 March 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
30 March 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Accounts With Accounts Type Full
20 April 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Full
10 March 2008
AAAnnual Accounts
Legacy
6 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 March 2007
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Legacy
6 September 2006
287Change of Registered Office
Accounts With Accounts Type Small
7 March 2006
AAAnnual Accounts
Legacy
15 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 February 2005
AAAnnual Accounts
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
9 March 2004
AAAnnual Accounts
Legacy
11 November 2003
88(2)R88(2)R
Legacy
4 November 2003
123Notice of Increase in Nominal Capital
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Legacy
30 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 March 2003
AAAnnual Accounts
Legacy
17 October 2002
363sAnnual Return (shuttle)
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
88(2)R88(2)R
Legacy
2 November 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
225Change of Accounting Reference Date
Legacy
1 November 2001
288aAppointment of Director or Secretary
Legacy
24 October 2001
288bResignation of Director or Secretary
Legacy
24 October 2001
288bResignation of Director or Secretary
Legacy
23 October 2001
88(2)R88(2)R
Legacy
23 October 2001
287Change of Registered Office
Incorporation Company
17 October 2001
NEWINCIncorporation