Introduction
Watch Company
W
WELLAND VALLEY TIMBER LTD
WELLAND VALLEY TIMBER LTD is an active company incorporated on 26 August 2015 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment. WELLAND VALLEY TIMBER LTD was registered 10 years ago.(SIC: 46730)
Status
active
Active since 10 years ago
Company No
09750368
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
WVT 2015 LIMITED
From: 26 August 2015To: 12 August 2016
Address
Prince Edward Works Pontefract Lane Leeds, LS9 0RA,
Previous Addresses
Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP United Kingdom
From: 26 August 2015To: 20 March 2023
6 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARTH, Nicholas David
ActivePontefract Lane, LeedsLS9 0RA
Born September 1957
Director
Appointed 10 Mar 2023
HOWARTH, Nicholas David
Pontefract Lane, LeedsLS9 0RA
Born September 1957
Director
10 Mar 2023
Active
TURNER, Allister Paul
ActivePontefract Lane, LeedsLS9 0RA
Born June 1973
Director
Appointed 10 Mar 2023
TURNER, Allister Paul
Pontefract Lane, LeedsLS9 0RA
Born June 1973
Director
10 Mar 2023
Active
ORAM, Jonathan Phillip
ResignedPontefract Lane, LeedsLS9 0RA
Born November 1969
Director
Appointed 26 Aug 2015
Resigned 10 Mar 2023
ORAM, Jonathan Phillip
Pontefract Lane, LeedsLS9 0RA
Born November 1969
Director
26 Aug 2015
Resigned 10 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stapleton Lane, LeicesterLE9 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Verdon Timber Group Limited
Stapleton Lane, LeicesterLE9 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
26 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2016