DEE VALLEY LIMITED
Active - Accounts Filed
General Information
NAME
DEE VALLEY LIMITED
COMPANY NUMBER
02902525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/1994
(30 years and 8 months old)
WEBSITE
www.deevalleygroup.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/2002
01/02/2018
DEE VALLEY PLC
View all previous names
WREXHAM
LL14 4EH
Telephone: 01978846946
TPS: No
Packsaddle
Wrexham Road
Rhostyllen
Wrexham, Clwyd
LL14 4EH
Telephone: 846946
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEE VALLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| DEE VALLEY LIMITED | Active - Accounts Filed | View Report |
| DEE VALLEY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEE VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEE VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEE VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 31 Past: 65 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Hannah Elizabeth Woodall-Pagan 12/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
25/02/1994 - Present (30 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Adam Peter Stephens (928159907) Appointed |
| 14/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 16/10/2018 | Vaughn Bradley Walton (922767589) has left the board |
| 16/10/2018 | New Company Secretary Hannah Elizabeth Woodall-Pagan (925138342) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member James John Jesic (924123204) Appointed |
| 19/12/2017 | Emma Fitzgerald (920671360) has left the board |
| 18/12/2017 | Mark James Dovey (916625407) has left the board |
| 08/11/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Emma Fitzgerald (920671360) Appointed |
| 11/04/2017 | Change in Reg. Office |
| 28/03/2017 | New Company Secretary Vaughn Bradley Walton (922767589) Appointed |
| 28/03/2017 | Tracy Elaine Bragg (922210554) has left the board |
| 10/03/2017 | New Board Member Robert Craig McPheely (910427361) Appointed |
| 10/03/2017 | New Board Member John Anthony Jackson (919050947) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Board Member Mark James Dovey (916625407) Appointed |
| 10/03/2017 | Ian John Alexander Plenderleith (913039379) has left the board |
| 10/03/2017 | Kevin Starling (914741515) has left the board |
| 12/01/2017 | New Company Secretary Tracy Elaine Bragg (922210554) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | Andrew Alan Bickerton (918748114) has left the board |
| 02/06/2016 | Andrew Alan Bickerton (918748033) has left the board |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 04/08/2015 | David Thomas Weir (903362182) has left the board |
| 10/06/2015 | New Board Member Kevin Starling (914741515) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 08/09/2014 | David Edward Strahan (914558824) has left the board |
| 08/09/2014 | New Board Member Ian John Alexander Plenderleith (913039379) Appointed |
| 09/05/2014 | David Edward Strahan (917472839) has left the board |
| 09/05/2014 | New Board Member Andrew Alan Bickerton (918748033) Appointed |
| 09/05/2014 | New Company Secretary Andrew Alan Bickerton (918748114) Appointed |
| 07/05/2014 | Norman Charles Holladay (913642481) has left the board |
| 06/03/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 19/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member David Edward Strahan (914558824) Appointed |
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