Menna Overview
Here’s a quick overview of WYE VALE INVESTMENTS LIMITED 👀 — a Hereford based business that started in 2019.
WYE VALE INVESTMENTS LIMITED
- Company statusactive
- Company No12347401
- Age6 years 7 months Incorporated 4 December 2019
- Officers3
Address
Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom
WYE VALE INVESTMENTS LIMITED is an active company incorporated on 4 December 2019 and based in Hereford, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Capital Name Of Class Of Shares
4 Years Ago on 24 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 14 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOOUSS, Benjamin Nigel Brian | director | Dec 1967 | 02 Dec 2020 |
| HAUGHTON, Andrew John | director | Jan 1951 | 02 Dec 2020 |
| KNAPPETT, Guy | director | Oct 1974 | 04 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marches Global Holdings Limited | 15 Dec 2022 | |
| Callow Investments Limited | 21 Dec 2020 | |
| Marches Global Ltd | 18 Sept 2020 | |
| Mr Benjamin Nigel Brian Doouss | Dec 1967 | 18 Sept 2020 |
| Mr Guy Knappett | Oct 1974 | 04 Dec 2019 |
Related Companies
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DOOUSS, Benjamin Nigel Brian, HAUGHTON, Andrew John are mutual persons.
DOOUSS, Benjamin Nigel Brian, HAUGHTON, Andrew John are mutual persons.
DOOUSS, Benjamin Nigel Brian are mutual persons.
DOOUSS, Benjamin Nigel Brian are mutual persons.
DOOUSS, Benjamin Nigel Brian are mutual persons.
HAUGHTON, Andrew John are mutual persons.
HAUGHTON, Andrew John are mutual persons.
HAUGHTON, Andrew John are mutual persons.
HAUGHTON, Andrew John are mutual persons.
HAUGHTON, Andrew John are mutual persons.
KNAPPETT, Guy are mutual persons.
KNAPPETT, Guy are mutual persons.
KNAPPETT, Guy are mutual persons.
KNAPPETT, Guy are mutual persons.
KENT DEV LLP
DOOUSS, Benjamin Nigel Brian are mutual persons.
GPP HYGIENE LLP
DOOUSS, Benjamin Nigel Brian are mutual persons.
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Menna Overview
Here’s a quick overview of WYE VALE INVESTMENTS LIMITED 👀 — a Hereford based business that started in 2019.