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WHOLESOME PET CARE LIMITED - Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 08023258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Tywi Valley Food Park
- Station Road
- Llangadog
- Carmarthenshire
- SA19 9LY
- United Kingdom Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY, United Kingdom UK
Management
- Managing Directors
- DAVIES, Jonathan Gibson
- DAVIES, Richard Barry
- DUMOULIN, Dominiek Georges Ghislain
- EECKHOUT, Dries Steven
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-10
- Age Of Company 2012-04-10 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cambrian Management Company Limited
- -
- Mr Dominiek Georges Ghislain Dumoulin
- Mr Cedric Van Cauwenberghe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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WHOLESOME PET CARE LIMITED Company Description
- WHOLESOME PET CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 08023258. Its current trading status is "live". It was registered 2012-04-10. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at Unit 1 Tywi Valley Food Park .
Get WHOLESOME PET CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wholesome Pet Care Limited - Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
- 2012-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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change-to-a-person-with-significant-control (2021-04-11) - PSC05
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notification-of-a-person-with-significant-control (2021-03-05) - PSC01
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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mortgage-charge-whole-release-with-charge-number (2021-03-01) - MR05
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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change-account-reference-date-company (2018-05-21) - AA01
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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accounts-with-accounts-type-group (2017-04-09) - AA
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-11) - CS01
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legacy (2017-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-07-24) - SH19
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legacy (2017-07-24) - SH20
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-group (2016-04-25) - AA
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-05) - CH01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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capital-allotment-shares (2014-05-16) - SH01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
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capital-allotment-shares (2013-03-08) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-04-10) - NEWINC
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change-account-reference-date-company-current-extended (2012-04-26) - AA01
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resolution (2012-06-06) - RESOLUTIONS
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capital-allotment-shares (2012-06-14) - SH01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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resolution (2012-06-20) - RESOLUTIONS
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capital-allotment-shares (2012-06-20) - SH01
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resolution (2012-04-19) - RESOLUTIONS
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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capital-allotment-shares (2012-04-19) - SH01