WYE VALLEY COUNTRY STORE LTD
WYE VALLEY COUNTRY STORE LTD is an active private limited company, incorporated on 31 May 2000. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Wonastow Road, Monmouth. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WYE VALLEY COUNTRY STORE LTD previously had the company name ROSS FEEDS (MONMOUTH) LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04005064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 |
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Address Line 2 | WONASTOW ROAD INDUSTRIAL ESTATE |
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Post Town | MONMOUTH |
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Postcode | NP25 5JA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From 17/02/2012 onwards:
WYE VALLEY COUNTRY STORE LTD
Prior to 17/02/2012:
ROSS FEEDS (MONMOUTH) LTD
Directors
(The company's officers)
MR ALAN IRVIN GRIFFITHS
(~59 year old British national)
UNIT 2 WONASTOW ROAD INDUSTRIAL ESTATE, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2000
MRS BARBARA ALLEN GRIFFITHS
(~60 year old British national)
UNIT 2 WONASTOW ROAD INDUSTRIAL ESTATE, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2000
MR JOSHUA IRVIN GRIFFITHS
(~35 year old British national)
UNIT 2 WONASTOW ROAD INDUSTRIAL ESTATE, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/06/2012
BARBARA ALLEN GRIFFITHS
(~60 year old British national)
TYERSALL THE HUDNALLS, ST BRIAVELS, GLOUCESTERSHIRE, GL15 6RT, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2000
BARBARA ALLEN GRIFFITHS
(~60 year old British national)
UNIT 2 WONASTOW ROAD INDUSTRIAL ESTATE, MONMOUTH, MONMOUTHSHIRE, NP25 5JA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2000
Shareholders
(Persons of Significant Control)
Mr Alan Irvin Griffiths
(~59 year old British national)
Unit 2, Wonastow Road Industrial Estate, Monmouth, Monmouthshire, NP25 5JA, England
- 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 06/04/2016
Mr Joshua Irvin Griffiths
(~35 year old British national)
Unit 2, Wonastow Road Industrial Estate, Monmouth, Monmouthshire, NP25 5JA, England
- 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 06/04/2016
Mrs Barbara Allen Griffiths
(~60 year old British national)
Unit 2, Wonastow Road Industrial Estate, Monmouth, Monmouthshire, NP25 5JA, England
- 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 06/04/2016
Connections
(Shared officers)
NOVA LUXE LTD
- MR JOSHUA IRVIN GRIFFITHS
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)
WYE VALLEY COUNTRY STORE LTD: Maps
Maps show the location of the postcode of the registered office, NP25 5JA.
Map of WYE VALLEY COUNTRY STORE LTD at local scale
Map of WYE VALLEY COUNTRY STORE LTD at district scale
More Companies in NP25 5JA
Other companies with registered offices in NP25 5JA:
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)