YEO VALLEY SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
YEO VALLEY SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
YEO VALLEY SERVICES LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
YEO VALLEY SERVICES LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
YEO VALLEY SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
10519 - Manufacture of other milk products
10519 - Manufacture of other milk products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
YVHQ RHODYATE
BRISTOL
SOMERSET
BS40 7YE
This Company Originates in : United Kingdom
Previous trading names include:
YEO VALLEY LIMITED (until 25/04/2022)
YEO VALLEY LIMITED (until 25/04/2022)
YEO VALLEY GROUP LIMITED (until 21/04/2020)
QUAYSHELFCO 1069 LIMITED (until 21/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CHARLES ALEXANDERSON WRIGHT | Mar 1983 | British | Director | 2016-08-12 | CURRENT |
MISS LESLEY ANN SMITH | Nov 1967 | British | Director | 2020-06-15 | CURRENT |
MR BENJAMIN JAMES NEWTON | Oct 1979 | British | Director | 2021-10-06 | CURRENT |
MRS SOPHIE ALEXANDRA WELLS | Secretary | 2019-06-03 | CURRENT | ||
SARAH JANE TRIPP WARREN | Feb 1962 | British | Director | 2004-04-29 UNTIL 2020-04-16 | RESIGNED |
MR KARL JOHN TUCKER | Feb 1968 | British | Director | 2004-04-29 UNTIL 2020-06-01 | RESIGNED |
ROBERT SEXTON | Apr 1973 | British | Director | 2016-03-09 UNTIL 2020-04-16 | RESIGNED |
MR TIMOTHY WILLIAM TRIPP MEAD | Jul 1963 | British | Director | 2004-04-29 UNTIL 2021-10-06 | RESIGNED |
MR ADRIAN JARRAD CARNE | Aug 1966 | British | Director | 2013-11-07 UNTIL 2020-04-21 | RESIGNED |
MISS AMANDA MARY TRIPP HONEY | Apr 1969 | British | Director | 2004-04-29 UNTIL 2020-04-16 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2004-02-11 UNTIL 2004-04-29 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2004-02-11 UNTIL 2004-04-29 | RESIGNED | ||
MR KARL JOHN TUCKER | Feb 1968 | British | Secretary | 2004-04-29 UNTIL 2019-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yeo Valley Limited | 2019-04-03 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy William Tripp Mead | 2016-04-06 - 2019-04-03 | 7/1963 | Bristol Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yeo Valley Limited Filleted accounts for Companies House (small and micro) | 2022-01-21 | 31-05-2021 | £5,789,353 Cash £42,966,992 equity |