Introduction
Watch Company
W
WELL VALE LIMITED
WELL VALE LIMITED is an active company incorporated on 22 July 2016 with the registered office located in Alford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WELL VALE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10291534
LTD Company
Age
9 Years
Incorporated 22 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
The Estate Office Elsom Farm Bonthorpe Alford, LN13 9TD,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAMILTON, Kitty Elizabeth
ActiveElsom Farm, AlfordLN13 9TD
Born July 1980
Director
Appointed 22 Jul 2016
HAMILTON, Kitty Elizabeth
Elsom Farm, AlfordLN13 9TD
Born July 1980
Director
22 Jul 2016
Active
JAMES, Dianna Gay
ActiveElsom Farm, AlfordLN13 9TD
Born October 1954
Director
Appointed 22 Jul 2016
JAMES, Dianna Gay
Elsom Farm, AlfordLN13 9TD
Born October 1954
Director
22 Jul 2016
Active
PECK, Nicholas Richard Givron
ActiveElsom Farm, AlfordLN13 9TD
Born March 1955
Director
Appointed 22 Jul 2016
PECK, Nicholas Richard Givron
Elsom Farm, AlfordLN13 9TD
Born March 1955
Director
22 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Willoughby Farms Ltd
ActiveElsom Farm, AlfordLN13 9TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 22 Jul 2016
Willoughby Farms Ltd
Elsom Farm, AlfordLN13 9TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
22 Jul 2016
Active
Willoughby Farms Limited
ActiveElsom Farm, BonthorpeLN13 9TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2016
Willoughby Farms Limited
Elsom Farm, BonthorpeLN13 9TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
21 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2025
2 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 August 2023
2 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 August 2023
24 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 November 2017
24 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2017
8 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2017