VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
ROYSTON VOLAC FEED INGREDIENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 09472005
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 5QX
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Phil David Pearson as a secretary on 2 February 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED are www.volacwilmarfeedingredientsholdings.co.uk, and www.volac-wilmar-feed-ingredients-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Volac Wilmar Feed Ingredients Holdings Limited is a Private Limited Company. The company registration number is 09472005. Volac Wilmar Feed Ingredients Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Volac Wilmar Feed Ingredients Holdings Limited is 50 Fishers Lane Orwell Royston Hertfordshire England Sg8 5qx. . FRANKLIN, Noah Felix Kalman is a Director of the company. KALE, Rahul is a Director of the company. NEVILLE, David Christopher is a Director of the company. PEFIANCO, Napoleon Canlas is a Director of the company. Secretary PEARSON, Phil David has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 28 May 2015
66 years old
Director
KALE, Rahul
Appointed Date: 01 July 2015
62 years old
Director
NEVILLE, David Christopher
Appointed Date: 05 March 2015
56 years old
Director
PEFIANCO, Napoleon Canlas
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
PEARSON, Phil David
Resigned: 02 February 2017
Appointed Date: 28 May 2015

Persons With Significant Control

Woodford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wilmar Europe Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED Events

02 Feb 2017
Termination of appointment of Phil David Pearson as a secretary on 2 February 2017
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 4 more events
13 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015
Company name changed volac feed ingredients LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
28 May 2015
Appointment of Mr Noah Felix Kalman Franklin as a director on 28 May 2015
28 May 2015
Appointment of Mr Phil David Pearson as a secretary on 28 May 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

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