WL

WVT 2015 LIMITED

Dissolved

Company number 06800177

Leicester, England · Incorporated 23 January 2009

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Last updated on 19 September 2026

Sawmilling and planing of wood · SIC 16100

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

Company history

Previous company names

WELLAND VALLEY TIMBER LTD · 23 January 2009 – 12 August 2016

Company overview

WVT 2015 LIMITED was a private limited company incorporated on 23 January 2009 and registered in England and Wales and dissolved on 23 January 2018. It changed its name from WELLAND VALLEY TIMBER LTD on 23 January 2009. Its registered office is at Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England. Its principal activity is sawmilling and planing of wood (SIC 16100).

It is controlled by Verdon Timber Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JONES, Andrew William (appointed 23 January 2009), BADHAM, John Terence (appointed 28 August 2015) and ORAM, Jonathan Phillip (appointed 28 August 2015). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 August 2016, were filed on 24 August 2017. Companies House holds 50 filings for this company, most recently a gazette filing on 23 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BJ
BADHAM, John Terence
Director
28 August 2015
OJ
ORAM, Jonathan Phillip
Director
28 August 2015
JA
JONES, Andrew William
Director
23 January 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 January 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
23 January 2009

Persons with significant control

PS
Verdon Timber Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
31 October 2017 View
Gazette Filings Brought Up To Date
Gazette
26 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Gazette Notice Compulsory
Gazette
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Of Name Notice
Change Of Name
12 August 2016 View
Resolution
Resolution
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 September 2015 View
Resolution
Resolution
7 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Move Registers To Registered Office Company
Address
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Sail Address Company With Old Address
Address
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Sail Address Company With Old Address
Address
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Move Registers To Sail Company
Address
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Sail Address Company
Address
27 January 2010 View
Legacy
Accounts
3 September 2009 View
Legacy
Capital
5 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Capital
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Incorporation Company
Incorporation
23 January 2009 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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