WHM PET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WHM PET GROUP LIMITED
COMPANY NUMBER
02380152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
04/05/1989
(35 years and 6 months old)
WEBSITE
www.berryfeedingredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
20/06/2017
29/11/2019
BERRY INGREDIENTS LIMITED
View all previous names
ESSEX
CM1 1PN
Telephone: 01245287878
TPS: No
86 The Beaches
Holme Upon Spalding Moor
York
North Yorkshire
YO43 4AA
Telephone: 612019
Chelmer Mills
New Street
Chelmsford
Essex
CM1 1PN
Telephone: 287878
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.& H.MARRIAGE & SONS LIMITED | Active - Accounts Filed | View Report |
| WHM PET GROUP LIMITED | Active - Accounts Filed | View Report |
| BERRY INGREDIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHM PET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHM PET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHM PET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2017 - Present (7 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.& H.MARRIAGE & SONS LIMITED | Active - Accounts Filed | View Report |
| MARRIAGES SPECIALIST FOODS LIMITED | Active - Accounts Filed | View Report |
| WHM PET GROUP LIMITED | Active - Accounts Filed | View Report |
| BERRY INGREDIENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 12/01/2023 | Sampson Peter Marriage (900905026) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 25/06/2021 | New Board Member Christopher Stephen Peck (923672841) Appointed |
| 18/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Kate Asling (928173547) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 27/01/2020 | New Company Secretary Ian Dunston (926642221) Appointed |
| 07/11/2019 | Steven Richard Smith (924154130) has left the board |
| 13/09/2019 | Christopher Stephen Peck (923672841) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 23/08/2018 | New Board Member Christopher Stephen Peck (923672841) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 03/01/2018 | Kathryn Jane Lee (922341917) has left the board |
| 03/01/2018 | New Company Secretary Steven Richard Smith (924154130) Appointed |
| 01/01/2018 | Kathryn Jane Lee (922341923) has left the board |
| 04/07/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 01/02/2017 | New Company Secretary Kathryn Jane Lee (922341923) Appointed |
| 01/02/2017 | New Board Member Sampson James Marriage (916837502) Appointed |
| 01/02/2017 | New Board Member Jeremy Smith (922341914) Appointed |
| 01/02/2017 | New Board Member Kathryn Jane Lee (922341917) Appointed |
| 01/02/2017 | New Board Member Barry Humble (922341916) Appointed |
| 01/02/2017 | New Board Member Edward Rudd (922341915) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 14/02/2013 | Change in Reg. Office |
| 13/02/2013 | Martin Henry Berry (900905025) has left the board |
| 13/02/2013 | Colin Spriggs (903546560) has left the board |
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