Menna Overview
Here’s a quick overview of WHEATLANDS AIRE VALLEY ENGINEERING LTD 👀 — a Keighley, West Yorkshire based business that started in 2015.
WHEATLANDS AIRE VALLEY ENGINEERING LTD
- Company statusactive
- Company No09852997
- Age11 years Incorporated 2 November 2015
- Officers3
Address
30 North Street, Keighley, West Yorkshire, BD21 3SE, England
WHEATLANDS AIRE VALLEY ENGINEERING LTD is an active company incorporated on 2 November 2015 and based in Keighley, West Yorkshire, England. The company was registered 11 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)
71129 Other engineering activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Resolution
3 Years Ago on 17 Oct 2023
Memorandum Articles
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Dec 2021
Capital Cancellation Shares
4 Years Ago on 09 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARE, Ellie | secretary | 22 Nov 2024 | |
| SABAN, Alan Jeffrey John | director | Jan 1978 | 02 Jul 2021 |
| WILLIAMS, Mark John | director | Jan 1962 | 25 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Eot Limited | 11 Dec 2020 | |
| Mr James Bailey | Apr 1980 | 30 Jun 2016 |
Related Companies
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WILLIAMS, Mark John are mutual persons.
BAILEY, James are mutual persons.
OMEGA SOLUTIONS CROSS HILLS LIMITED
BAILEY, James, COOK, Nabil Alan are mutual persons.
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Here’s a quick overview of WHEATLANDS AIRE VALLEY ENGINEERING LTD 👀 — a Keighley, West Yorkshire based business that started in 2015.