WEBERVALE LIMITED

WEBERVALE LIMITED is an active private limited company, incorporated on 6 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Priestgate, Barton-upon-humber. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. WEBERVALE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	26 PRIESTGATE
Post Town	BARTON-UPON-HUMBER
County	SOUTH HUMBERSIDE
Country	UNITED KINGDOM
Postcode	DN18 5ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	03/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WEBERVALE LIMITED

Directors

(The company's officers)

MR PAUL ROBERT GRANAGHAN

(~57 year old British national)

26 PRIESTGATE, BARTON-UPON-HUMBER, SOUTH HUMBERSIDE, DN18 5ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2019

MR DAVID JAMES WREN

(~57 year old British national)

26 PRIESTGATE, BARTON-UPON-HUMBER, SOUTH HUMBERSIDE, DN18 5ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2019

Shareholders

(Persons of Significant Control)

Mr David James Wren

(~57 year old British national)

26, Priestgate, Barton-Upon-Humber, South Humberside, DN18 5ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2019

Mr Paul Robert Granaghan

(~57 year old British national)

26, Priestgate, Barton-Upon-Humber, South Humberside, DN18 5ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/04/2019

Mrs Joanne Granaghan

(~55 year old British national)

26, Priestgate, Barton-Upon-Humber, South Humberside, DN18 5ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2019

Mrs Sophia Wren

(~54 year old British national)

26, Priestgate, Barton-Upon-Humber, South Humberside, DN18 5ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2019

Connections

(Shared officers)

PD FABRICATION LIMITED

MR PAUL ROBERT GRANAGHAN
MR DAVID JAMES WREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)