• UK
  • WYE VALLEY BREWERY HOLDINGS LIMITED - The Brewery, Stoke Lacy, Herefordshire, HR7 4HG, United Kingdom

Company Information

Company registration number
06054450
Company Status
LIVE
Country
United Kingdom
Registered Address
The Brewery
Stoke Lacy
Herefordshire
HR7 4HG
The Brewery, Stoke Lacy, Herefordshire, HR7 4HG UK

Management

Managing Directors
AMOR, Peter William
AMOR, Vernon Patrick
Company secretaries
PIZII, Michelle Anne

Company Details

Type of Business
ltd
Incorporated
2007-01-16
Age Of Company
2007-01-16 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
Cervisia Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-16
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

WYE VALLEY BREWERY HOLDINGS LIMITED Company Description

WYE VALLEY BREWERY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06054450. Its current trading status is "live". It was registered 2007-01-16. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at The Brewery .
More information

Get WYE VALLEY BREWERY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wye Valley Brewery Holdings Limited - The Brewery, Stoke Lacy, Herefordshire, HR7 4HG, United Kingdom

2007-01-16 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-04-14) - CH03

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • accounts-with-accounts-type-group (2024-01-30) - AA

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  • accounts-with-accounts-type-group (2023-01-12) - AA

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • mortgage-satisfy-charge-full (2022-11-22) - MR04

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  • change-person-director-company-with-change-date (2022-06-27) - CH01

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  • accounts-with-accounts-type-group (2022-01-27) - AA

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • accounts-with-accounts-type-group (2021-05-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • change-to-a-person-with-significant-control (2020-01-15) - PSC04

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  • notification-of-a-person-with-significant-control (2020-01-14) - PSC02

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • cessation-of-a-person-with-significant-control (2019-01-15) - PSC07

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  • confirmation-statement-with-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-group (2019-02-07) - AA

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  • capital-name-of-class-of-shares (2018-12-04) - SH08

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  • resolution (2018-12-04) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-01-16) - PSC01

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  • notification-of-a-person-with-significant-control (2018-01-15) - PSC01

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-group (2017-02-06) - AA

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  • mortgage-satisfy-charge-full (2017-06-20) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2015-05-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-15) - AP03

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  • accounts-with-accounts-type-medium (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • capital-allotment-shares (2014-11-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • accounts-with-accounts-type-group (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • accounts-with-accounts-type-small (2012-12-06) - AA

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  • change-person-director-company-with-change-date (2012-11-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-small (2012-01-03) - AA

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  • appoint-person-secretary-company-with-name (2011-11-25) - AP03

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  • termination-secretary-company-with-name (2011-11-25) - TM02

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  • legacy (2011-03-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • legacy (2010-11-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2007-03-02) - 288b

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  • resolution (2007-03-02) - RESOLUTIONS

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  • legacy (2007-03-02) - 123

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  • legacy (2007-03-02) - 88(2)R

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  • legacy (2007-03-02) - 287

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  • legacy (2007-05-25) - 88(3)

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-03-03) - 288c

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  • legacy (2007-04-20) - 225

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  • legacy (2007-05-25) - 88(2)O

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  • incorporation-company (2007-01-16) - NEWINC

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