VOLAC WILMAR FEED INGREDIENTS LIMITED
ROYSTON VOLAC FEED INGREDIENTS TRADING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 5QX

Company number 09604152
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, UNITED KINGDOM, SG8 5QX
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Philip David Pearson as a secretary on 1 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 LIMITED are www.volacwilmarfeedingredients.co.uk, and www.volac-wilmar-feed-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Volac Wilmar Feed Ingredients Limited is a Private Limited Company. The company registration number is 09604152. Volac Wilmar Feed Ingredients Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Volac Wilmar Feed Ingredients Limited is 50 Fishers Lane Orwell Royston Hertfordshire United Kingdom 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, Philip David has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Director
FRANKLIN, Noah Felix Kalman
Appointed Date: 22 May 2015
66 years old
Director
KALE, Rahul
Appointed Date: 01 July 2015
62 years old
Director
NEVILLE, David Christopher
Appointed Date: 22 May 2015
56 years old
Director
PEFIANCO, Napoleon Canlas
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Secretary
PEARSON, Philip David
Resigned: 01 February 2017
Appointed Date: 22 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 LIMITED Events

01 Feb 2017
Termination of appointment of Philip David Pearson as a secretary on 1 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
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
...
... and 1 more events
24 Aug 2015
Appointment of Mr Rahul Kale as a director on 1 July 2015
24 Aug 2015
Appointment of Mr Napoleon Canlas Pefianco as a director on 1 July 2015
14 Aug 2015
Resolutions
  • 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 trading LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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