WYE VALLEY PROMOTIONS LTD

Directors and Company Secretaries

Current Directors

Adrian Williams
26 Feb 2001 ⇒ Present day (13 Years ) Director

Past Directors

Brenda Cook
before 6 Jun 1992 ⇒ 3 Nov 1993 Company Secretary
Christina Denham
2 Nov 1993 ⇒ 26 Feb 2001 (7 Years ) Director
William Dodd
before 6 Jun 1992 ⇒ 26 Feb 2001 Director
John Dragan
before 6 Jun 1992 ⇒ 26 Jan 1993 Director
Brian King
before 6 Jun 1992 ⇒ 27 Mar 1995 Director
Steven Mills
29 Mar 1994 ⇒ 22 Mar 1996 (1 Year ) Director
Wendy Ruck
26 Feb 2001 ⇒ 15 Apr 2011 (10 Years ) Company Secretary
Andrew Vrionides
27 Sep 2005 ⇒ 1 May 2007 (1 Year ) Director

Official Related Documents

25 May 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY RUCK
4 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009
4 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009
16 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
13 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
19 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
24 May 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
6 Oct 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jun 2005 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
7 Jun 2004 363s - Annual Return
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
5 Jun 2003 363s - Annual Return
RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
10 Jun 2002 363s - Annual Return
RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
12 Jun 2001 363s - Annual Return
RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
13 Apr 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Apr 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Apr 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Apr 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
20 Jun 2000 363s - Annual Return
RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
27 May 1999 363b - Annual Return
RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
11 Jun 1998 363b - Annual Return
RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
11 Jun 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
4 Jun 1997 363b - Annual Return
RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
5 Aug 1996 363b - Annual Return
RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
28 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
16 Jun 1995 363b - Annual Return
RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
27 Apr 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
15 Jun 1994 363b - Annual Return
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
21 Apr 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
13 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
17 Nov 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
6 Jun 1993 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
6 Jun 1993 363s - Annual Return
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
26 Jun 1992 363b - Annual Return
RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS
25 Apr 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
9 Dec 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
3 Sep 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
3 Sep 1991 363b - Annual Return
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
3 Sep 1991 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/09/91
20 Jun 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
26 Jun 1990 363 - Annual Return
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
9 Feb 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
9 Feb 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
29 Jan 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
10 Jan 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED