• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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