Wilson Vale Catering Management Limited
Company Profile
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MediumWilson Vale Catering Management Limited
04306005•Private Limited With Share Capital
The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB
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Incorporated
17/10/2001
Company Age
24 years
Directors
5
Employees
679
SIC Code
56210
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson Vale Catering Management Limited (04306005) is a private limited with share capital incorporated on 17/10/2001 (24 years old) and registered in london, WC1X8BB. The company operates under SIC code 56210 - event catering activities.
Craft at our core. wilson vale is a contract caterer driven by quality and sustainability with craftsmanship at every level of what we do. workplaces | independent schools | conference venueswe create fresh, exciting and delicious food for workplace restaurants, conference venues and independent sch...
Private Limited With Share Capital
SIC: 56210
Medium
Incorporated 17/10/2001
WC1X8BB
679 employees
Financial Overview
Total Assets
£11.63M
Liabilities
£7.36M
Net Assets
£4.27M
Turnover
£39.74M
Cash
£4.05M
Key Metrics
679
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Resolution
Category:Resolution
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Address
Date:06-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Capital
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Officers
Date:29-04-2002
Legacy
Category:Capital
Date:06-02-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Accounts
Date:02-11-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Lighthouse, 368-370 Gray'S Inn Road, London, WC1X8BBRegistered
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