Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLAND VALE (HOLDINGS) LIMITED

Company number 08008697

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200
18 Nov 2014 TM01 Termination of appointment of Laurence Middleton as a director on 31 October 2014
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 200
10 Feb 2014 AP01 Appointment of Mr Trevor Charles Ellis as a director
08 Nov 2013 MR01 Registration of charge 080086970002
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 200
04 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
23 Apr 2012 AP01 Appointment of Tessa Christine Burns as a director
18 Apr 2012 AP01 Appointment of Trevor Burns as a director
18 Apr 2012 AP01 Appointment of Mr. Laurence Middleton as a director
18 Apr 2012 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
18 Apr 2012 TM01 Termination of appointment of John Stobart as a director
18 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
18 Apr 2012 AD01 Registered office address changed from 20 New Walk Leicester LE1 6TX England on 18 April 2012
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 CERTNM Company name changed hicorp 118 LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
12 Apr 2012 CONNOT Change of name notice