WHOLESOME PET CARE NEWCO LIMITED
Company is dissolved
General Information
NAME
WHOLESOME PET CARE NEWCO LIMITED
COMPANY NUMBER
08023822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2012
(12 years and 7 months old)
WEBSITE
GELERT-PETNUTRITION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA19 9LY
Unit 1 Tywi Valley Food Park
Station Road
Llangadog
Carmarthenshire SA19
SA19 9LY
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 |
|---|---|---|
| WHOLESOME PET CARE PARENT LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE NEWCO LIMITED | Company is dissolved | View Report |
| CAMBRIAN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member David Thomas Gibson Davies (928049266) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHOLESOME PET CARE NEWCO 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 WHOLESOME PET CARE NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLESOME PET CARE NEWCO 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 |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIAN MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE PARENT LIMITED | Company is dissolved | View Report |
| WHOLESOME PET CARE NEWCO LIMITED | Company is dissolved | View Report |
| CAMBRIAN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2023 | New Board Member David Thomas Gibson Davies (928049266) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 20/04/2022 | Jonathan Gibson Davies (916794734) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Dominiek Georges Ghislain Dumoulin (927957871) Appointed |
| 16/03/2021 | New Board Member Dries Steven Eeckhout (928049421) Appointed |
| 09/03/2021 | New Board Member David Thomas Gibson Davies (928049266) Appointed |
| 09/03/2021 | New Board Member Dries Steven Eeckhout (928050979) Appointed |
| 09/03/2021 | New Board Member Dominiek Georges Ghislain Dumoulin (928050998) Appointed |
| 09/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 13/06/2017 | Tyler Paul Matlock (918754496) has left the board |
| 13/06/2017 | Mark Roger Poff (916815718) has left the board |
| 13/06/2017 | Heather Smith Thorne (916815720) has left the board |
| 13/06/2017 | Edmund O'Keeffe (917057580) has left the board |
| 13/06/2017 | Andrew Hamilton Richards (916890054) has left the board |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 28/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 17/03/2016 | Garry Paul Clarke (918754487) has left the board |
| 25/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 25/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (916820545) has left the board |
| 19/05/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 20/05/2014 | Tyler Matlock (918754503) has left the board |
| 20/05/2014 | New Board Member Tyler Matlock (918754496) Appointed |
| 13/05/2014 | New Board Member Tyler Matlock (918754503) Appointed |
| 13/05/2014 | New Board Member Garry Paul Clarke (918754487) Appointed |
| 14/01/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 26/03/2013 | Nicholas Edward Whitley (917057658) has left the board |
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