IPN MIDCO 1 LIMITED
THIRSK WAGG MIDCO 1 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3HE

Company number 09458799
Status Active
Incorporation Date 25 February 2015
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 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a small company made up to 30 June 2016; Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016. The most likely internet sites of IPN MIDCO 1 LIMITED are www.ipnmidco1.co.uk, and www.ipn-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ipn Midco 1 Limited is a Private Limited Company. The company registration number is 09458799. Ipn Midco 1 Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Ipn Midco 1 Limited is C O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk England Yo7 3he. . DAHNKE, Scott Arnold is a Director of the company. LEEDS, Matthew Zeluck is a Director of the company. TAUB, Andrew Craig is a Director of the company. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
DAHNKE, Scott Arnold
Appointed Date: 25 February 2015
60 years old
Director
LEEDS, Matthew Zeluck
Appointed Date: 25 February 2015
42 years old
Director
TAUB, Andrew Craig
Appointed Date: 25 February 2015
57 years old

Persons With Significant Control

Ipn Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPN MIDCO 1 LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Dec 2016
Accounts for a small company made up to 30 June 2016
12 Sep 2016
Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016
04 May 2016
Company name changed wagg midco 1 LIMITED\certificate issued on 04/05/16
  • CONNOT ‐ Change of name notice
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,821,560
...
... and 3 more events
20 May 2015
Director's details changed for Scott Arnold Dahnke on 7 May 2015
07 May 2015
Registered office address changed from C/O Legalinx Ltd 14 - 18 City Road Cardiff CF24 3DL United Kingdom to C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 7 May 2015
30 Apr 2015
Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW
02 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 5,821,560
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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