IDC VALLEY HOLDINGS LIMITED - WETHERBY


Company Profile Company Filings

Overview

IDC VALLEY HOLDINGS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Dissolved - no longer trading.
IDC VALLEY HOLDINGS LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08154620. The accounts status is TOTAL EXEMPTION FULL.

IDC VALLEY HOLDINGS LIMITED - WETHERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2017

Registered Office

4 BOWCLIFFE GRANGE
WETHERBY
WEST YORKSHIRE
LS23 6UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN BOYLE Mar 1985 British Director 2017-02-23 CURRENT
MR NIGEL DAVID RIPPON JOWETT Dec 1960 British Director 2017-02-23 CURRENT
MRS KATHLEEN MARIA BUTTERFIELD Feb 1943 British Director 2012-09-20 UNTIL 2017-02-23 RESIGNED
TIMOTHY ROBERT BUTTERFIELD Aug 1968 British Director 2012-07-24 UNTIL 2017-02-23 RESIGNED
MR DAVID ANTHONY BUTTERFIELD May 1943 British Director 2012-09-20 UNTIL 2017-02-23 RESIGNED
TESSA ROBERTSHAW Apr 1972 British Director 2012-09-20 UNTIL 2017-02-23 RESIGNED
JOHN NIGEL MALONEY Jun 1968 British Director 2012-09-20 UNTIL 2013-02-04 RESIGNED
DAVID ANTHONY MARSH May 1966 British Director 2012-09-20 UNTIL 2013-02-04 RESIGNED
DAVID ANTHONY OULTRAM Jan 1968 British Director 2012-09-20 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel David Rippon Jowett 2017-02-23 12/1960 Wetherby   West Yorkshire Right to appoint and remove directors
Dr Ian Christopher Jowett 2017-02-23 9/1962 Wetherby   West Yorkshire Right to appoint and remove directors
Mr David Anthony Butterfield 2016-04-06 - 2017-02-23 5/1943 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Robert Butterfield 2016-04-06 - 2017-02-23 8/1968 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kathleen Maria Butterfield 2016-04-06 - 2017-02-23 2/1943 Wetherby   West Yorkshire Significant influence or control
Tessa Robertshaw 2016-04-06 - 2017-02-23 4/1972 Wetherby   West Yorkshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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OPTIDESIGN LIMITED ILKLEY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INSTILL INVESTMENTS LIMITED ILKLEY Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
OPTILUME HOLDINGS LIMITED ILKLEY Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
OPTIDENT HOLDINGS LIMITED ILKLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDC VALLEY LIMITED WETHERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONFIDENTAL (INTERNATIONAL) LIMITED ILKLEY Dissolved... 99999 - Dormant Company
PHOTON HOLDINGS LIMITED LONDON ... MICRO ENTITY 41201 - Construction of commercial buildings
LUMIN INVESTMENTS LIMITED ILKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HEALTH ILLUMINATED LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CONFIDENTAL INTERNATIONAL LIMITED BRADFORD UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ANDERSON PRECISION GEARS LIMITED LIVINGSTON Dissolved... MEDIUM 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
IDC_VALLEY_HOLDINGS_LIMIT - Accounts 2016-01-29 31-12-2015 £1,621,752 equity
IDC_VALLEY_HOLDINGS_LIMIT - Accounts 2015-09-29 31-12-2014 £1,661,752 equity

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