Menna Overview
Here’s a quick overview of WYE VALLEY BREWERY HOLDINGS LIMITED 👀 — a Herefordshire based business that started in 2007.
WYE VALLEY BREWERY HOLDINGS LIMITED
- Company statusactive
- Company No06054450
- Age19 years 6 months Incorporated 16 January 2007
- Officers3
Address
The Brewery, Stoke Lacy, Herefordshire, HR7 4HG
WYE VALLEY BREWERY HOLDINGS LIMITED is an active company incorporated on 16 January 2007 and based in Herefordshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Person Secretary Company With Change Date
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 15 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 07 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIZII, Michelle Anne | secretary | 06 Apr 2015 | |
| AMOR, Vernon Patrick | director | Jan 1973 | 16 Jan 2007 |
| PIZII, Michelle Anne | director | May 1971 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cervisia Limited | 03 May 2018 | |
| Mr Peter William Amor | Nov 1946 | 01 Jan 2017 |
| Mr Vernon Patrick Amor | Jan 1973 | 01 Jan 2017 |
| Mr Peter William Amor | Nov 1946 | 06 Apr 2016 |
| Mr Vernon Patrick Amor | Jan 1973 | 06 Apr 2016 |
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OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
OAKLEY SECRETARIAL SERVICES LIMITED is a mutual person.
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SIBA
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Here’s a quick overview of WYE VALLEY BREWERY HOLDINGS LIMITED 👀 — a Herefordshire based business that started in 2007.