INSPIRED PET NUTRITION HOLDINGS LIMITED
THIRSK WAGG FOODS HOLDINGS LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE
Company number 06539733
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD, DALTON, THIRSK, ENGLAND, YO7 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of INSPIRED PET NUTRITION HOLDINGS LIMITED are www.inspiredpetnutritionholdings.co.uk, and www.inspired-pet-nutrition-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Inspired Pet Nutrition Holdings Limited is a Private Limited Company. The company registration number is 06539733. Inspired Pet Nutrition Holdings Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Inspired Pet Nutrition Holdings Limited is C O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk England Yo7 3he. . PAGE, William George is a Secretary of the company. LAMBERT, James Scott is a Director of the company. PAGE, Richard Harrington is a Director of the company. PAGE, Thomas Grindrod is a Director of the company. PAGE, William George is a Director of the company. Director PAGE, William Harrington has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAGE, William George
Appointed Date: 19 March 2008
Director
LAMBERT, James Scott
Appointed Date: 01 January 2015
67 years old
Director
PAGE, Richard Harrington
Appointed Date: 19 March 2008
59 years old
Director
PAGE, Thomas Grindrod
Appointed Date: 19 March 2008
57 years old
Director
PAGE, William George
Appointed Date: 19 March 2008
56 years old

Resigned Directors

Director
PAGE, William Harrington
Resigned: 26 March 2015
Appointed Date: 27 March 2008
86 years old

INSPIRED PET NUTRITION HOLDINGS LIMITED Events

01 Dec 2016
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registered office address changed from Wagg Foods Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 220,000
10 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 38 more events
16 Apr 2008
Statement of affairs
16 Apr 2008
Ad 27/03/08\gbp si 219999@1=219999\gbp ic 1/220000\
09 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008
Director appointed william harrington page
19 Mar 2008
Incorporation

INSPIRED PET NUTRITION HOLDINGS LIMITED Charges

26 March 2015
Charge code 0653 9733 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: The freehold land at land at dalton airfield dalton…

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