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Company Information for

WELLAND VALE (HOLDINGS) LIMITED

WEST WALK BUILDING 110, REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
Company Registration Number
08008697
Private Limited Company
Active

Company Overview

About Welland Vale (holdings) Ltd
WELLAND VALE (HOLDINGS) LIMITED was founded on 2012-03-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Welland Vale (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLAND VALE (HOLDINGS) LIMITED
 
Legal Registered Office
WEST WALK BUILDING 110
REGENT ROAD
LEICESTER
LEICESTERSHIRE
LE1 7LT
Other companies in LE1
 
Previous Names
HICORP 118 LIMITED12/04/2012
Filing Information
Company Number 08008697
Company ID Number 08008697
Date formed 2012-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 06:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLAND VALE (HOLDINGS) LIMITED
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Company Officers of WELLAND VALE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TESSA CHRISTINE BURNS
 Director 2012-03-28
TREVOR BURNS
 Director 2012-03-28
TREVOR CHARLES ELLIS
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE MIDDLETON
 Director 2012-03-28 2014-10-31
HARVEY INGRAM DIRECTORS LIMITED
 Director 2012-03-27 2012-03-28
JOHN STOBART
 Director 2012-03-27 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CHARLES ELLIS UPPINGHAM FIRST Director 2015-05-19 CURRENT 2009-01-12 Active
TREVOR CHARLES ELLIS C.S. ELLIS (HOLDINGS) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
TREVOR CHARLES ELLIS PALLETLINE LIMITED Director 1998-11-19 CURRENT 1988-07-15 Active
TREVOR CHARLES ELLIS C S ELLIS LOGISTICS LIMITED Director 1991-12-31 CURRENT 1965-06-22 Active
TREVOR CHARLES ELLIS MULTUM GIN PARVO LIMITED Director 1991-09-27 CURRENT 1989-03-09 Active
TREVOR CHARLES ELLIS PACWOLF FULFILMENT LIMITED Director 1991-09-27 CURRENT 1979-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-08-10Amended mirco entity accounts made up to 2022-12-31
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-11PSC04Change of details for Trevor Burns as a person with significant control on 2019-04-11
2019-04-11CH01Director's details changed for Tessa Christine Burns on 2019-04-11
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-17CH01Director's details changed for Mr Trevor Burns on 2018-05-16
2018-07-16PSC04Change of details for Tessa Christine Burns as a person with significant control on 2018-05-16
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0127/03/15 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MIDDLETON
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 080086970002
2013-11-05SH0126/09/13 STATEMENT OF CAPITAL GBP 200
2013-11-04RES01ADOPT ARTICLES 26/09/2013
2013-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0127/03/13 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED TESSA CHRISTINE BURNS
2012-04-18AP01DIRECTOR APPOINTED TREVOR BURNS
2012-04-18AP01DIRECTOR APPOINTED MR. LAURENCE MIDDLETON
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STOBART
2012-04-18AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 20 NEW WALK LEICESTER LE1 6TX ENGLAND
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-17RES01ADOPT ARTICLES 28/03/2012
2012-04-17RES12VARYING SHARE RIGHTS AND NAMES
2012-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-12RES15CHANGE OF NAME 28/03/2012
2012-04-12CERTNMCOMPANY NAME CHANGED HICORP 118 LIMITED CERTIFICATE ISSUED ON 12/04/12
2012-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11SH0104/04/12 STATEMENT OF CAPITAL GBP 100
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLAND VALE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLAND VALE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-08 Outstanding GEOFFREY STUART MAKINGS
DEBENTURE 2012-04-18 Outstanding TREVOR BURNS (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLAND VALE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WELLAND VALE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLAND VALE (HOLDINGS) LIMITED
Trademarks
We have not found any records of WELLAND VALE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLAND VALE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WELLAND VALE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WELLAND VALE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLAND VALE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLAND VALE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7LT