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Wilson Vale Catering Management Limited
Adresa
1 Ivanhoe Office Park
Ivanhoe Park Way
Ashby De La Zouch
Leicestershire
LE65 2AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Ascent 4 Farnborough Aerospace Centre
Farnborough
GU14 6XN
Company No. 04306005 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)56210 Event catering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wilson Vale Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 10651064 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vale, Carolyne Julie Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Andrew Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wilson, Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Date of Birth: 04/1991 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Johnson, Carl Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal Farnborough Aerospace Centre, Farnborough, England Status: Active Notified: 10/12/2021 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milligan-Smith, Helen Louise, Mrs. Farnborough, England Status: Active Notified: 10/12/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Vale, Carolyne Julie Farnborough, Hampshire, United Kingdom Status: Active Notified: 18/04/2002 Date of Birth: 07/1959 Occupation: Catering Management Role: Director Nationality: British
    Wilson, Andrew Stuart Farnborough, Hampshire, United Kingdom Status: Active Notified: 17/10/2001 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British