WHOLESOME PET CARE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08021848
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4,541,339 . The most likely internet sites of WHOLESOME PET CARE HOLDINGS LIMITED are www.wholesomepetcareholdings.co.uk, and www.wholesome-pet-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholesome Pet Care Holdings Limited is a Private Limited Company. The company registration number is 08021848. Wholesome Pet Care Holdings Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Wholesome Pet Care Holdings Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Heather Lynn is a Director of the company. MATLOCK, Tyler Paul is a Director of the company. POFF, Mark Roger is a Director of the company. THORNE, Heather Smith is a Director of the company. Director CLARKE, Garry Paul has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 April 2012
Director
FRASER, Heather Lynn
Appointed Date: 05 April 2012
52 years old
Director
MATLOCK, Tyler Paul
Appointed Date: 14 March 2014
43 years old
Director
POFF, Mark Roger
Appointed Date: 05 April 2012
58 years old
Director
THORNE, Heather Smith
Appointed Date: 05 April 2012
47 years old

Resigned Directors

Director
CLARKE, Garry Paul
Resigned: 14 March 2014
Appointed Date: 14 March 2014
50 years old

Persons With Significant Control

Mr Mark Roger Poff
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Miss Heather Smith Thorne
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Andrew Richards
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WHOLESOME PET CARE HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Apr 2017
Group of companies' accounts made up to 30 June 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4,541,339
25 Apr 2016
Group of companies' accounts made up to 30 June 2015
14 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4,541,339
...
... and 17 more events
06 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2012
Current accounting period extended from 30 April 2013 to 30 June 2013
19 Apr 2012
Statement of capital following an allotment of shares on 10 April 2012
  • GBP 13,667,085
19 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012
Incorporation

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