Menna Overview
Here’s a quick overview of WILSON VALE CATERING MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
WILSON VALE CATERING MANAGEMENT LIMITED
- Company statusactive
- Company No04306005
- Age24 years 9 months Incorporated 17 October 2001
- Officers5
Address
The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
WILSON VALE CATERING MANAGEMENT LIMITED is an active company incorporated on 17 October 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Statement Of Companys Objects
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Statement Of Companys Objects
4 Years Ago on 18 Dec 2021
Memorandum Articles
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIAH, Shakamal | secretary | 10 Dec 2021 | |
| JOHNSON, Carl | director | Sep 1984 | 10 Dec 2021 |
| MILLIGAN-SMITH, Helen Louise | director | Oct 1980 | 10 Dec 2021 |
| VALE, Carolyne Julie | director | Jul 1959 | 18 Apr 2002 |
| WILSON, Andrew Stuart | director | Oct 1960 | 17 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilson Vale Holdings Limited | 03 Apr 2017 | |
| Ms Carolyne Julie Vale | Jul 1959 | 06 Apr 2016 |
| Ms. Rebecca Wilson | Apr 1991 | 06 Apr 2016 |
| Mr Andrew Stuart Wilson | Oct 1960 | 06 Apr 2016 |
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Here’s a quick overview of WILSON VALE CATERING MANAGEMENT LIMITED 👀 — a London based business that started in 2001.