WHOLESOME PET CARE NEWCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08023822
Status Active
Incorporation Date 10 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 thirty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of WHOLESOME PET CARE NEWCO LIMITED are www.wholesomepetcarenewco.co.uk, and www.wholesome-pet-care-newco.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 Newco Limited is a Private Limited Company. The company registration number is 08023822. Wholesome Pet Care Newco Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Wholesome Pet Care Newco Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DAVIES, David Thomas Gibson is a Director of the company. DAVIES, Jonathan Gibson is a Director of the company. DAVIES, Richard Barry is a Director of the company. MATLOCK, Tyler Paul is a Director of the company. O'KEEFFE, Edmund is a Director of the company. POFF, Mark Roger is a Director of the company. RICHARDS, Andrew Hamilton is a Director of the company. THORNE, Heather Smith is a Director of the company. Director CLARKE, Garry Paul has been resigned. Director FRASER, Heather Lynn has been resigned. Director WHITLEY, Nicholas Edward has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 April 2012
Director
DAVIES, David Thomas Gibson
Appointed Date: 10 April 2012
76 years old
Director
DAVIES, Jonathan Gibson
Appointed Date: 10 April 2012
54 years old
Director
DAVIES, Richard Barry
Appointed Date: 10 April 2012
53 years old
Director
MATLOCK, Tyler Paul
Appointed Date: 14 March 2014
43 years old
Director
O'KEEFFE, Edmund
Appointed Date: 10 May 2012
61 years old
Director
POFF, Mark Roger
Appointed Date: 10 April 2012
58 years old
Director
RICHARDS, Andrew Hamilton
Appointed Date: 10 May 2012
62 years old
Director
THORNE, Heather Smith
Appointed Date: 10 April 2012
47 years old

Resigned Directors

Director
CLARKE, Garry Paul
Resigned: 07 March 2016
Appointed Date: 14 March 2014
50 years old
Director
FRASER, Heather Lynn
Resigned: 10 May 2012
Appointed Date: 10 April 2012
52 years old
Director
WHITLEY, Nicholas Edward
Resigned: 19 December 2012
Appointed Date: 10 May 2012
54 years old

Persons With Significant Control

Wholesome Pet Care Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHOLESOME PET CARE NEWCO LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Full accounts made up to 30 June 2016
25 Apr 2016
Full accounts made up to 30 June 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 13,859,322
14 Mar 2016
Termination of appointment of Garry Paul Clarke as a director on 7 March 2016
...
... and 21 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
10 Apr 2012
Incorporation

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