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INSPIRED PET NUTRITION HOLDINGS LIMITED - C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, United Kingdom
Company Information
- Company registration number
- 06539733
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Inspired Pet Nutrition Limited Dalton Airfield
- Dalton
- Thirsk
- YO7 3HE
- England C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England UK
Management
- Managing Directors
- PAGE, Richard Harrington
- LAWSON, James Robin
- STONES, Anthony Robert
- Company secretaries
- STONES, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Dissolved on
- 2022-06-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ipn Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAGG FOODS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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INSPIRED PET NUTRITION HOLDINGS LIMITED Company Description
- INSPIRED PET NUTRITION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06539733. Its current trading status is "closed". It was registered 2008-03-19. It was previously called WAGG FOODS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at C/o Inspired Pet Nutrition Limited Dalton Airfield .
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capital-name-of-class-of-shares (2021-12-06) - SH08
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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memorandum-articles (2021-02-15) - MA
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resolution (2021-02-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-03) - SH19
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legacy (2021-12-03) - CAP-SS
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resolution (2021-02-10) - RESOLUTIONS
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legacy (2021-12-03) - SH20
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accounts-with-accounts-type-small (2021-06-24) - AA
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statement-of-companys-objects (2021-05-17) - CC04
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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mortgage-charge-part-release-with-charge-number (2021-12-23) - MR05
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resolution (2021-12-09) - RESOLUTIONS
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resolution (2021-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-small (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-group (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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resolution (2016-05-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-12-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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change-person-director-company-with-change-date (2015-01-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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auditors-resignation-company (2015-09-23) - AUD
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memorandum-articles (2015-04-17) - MA
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change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02
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resolution (2015-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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move-registers-to-registered-office-company (2014-04-03) - AD04
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accounts-with-accounts-type-group (2014-02-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-06) - CH01
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change-person-secretary-company-with-change-date (2012-12-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-group (2012-01-20) - AA
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change-person-director-company-with-change-date (2012-12-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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move-registers-to-sail-company (2010-04-16) - AD03
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-sail-address-company (2010-04-15) - AD02
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-15) - 287
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legacy (2009-04-16) - 353
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accounts-with-accounts-type-group (2009-11-27) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 225
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statement-of-affairs (2008-04-16) - SA
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legacy (2008-04-16) - 88(2)
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resolution (2008-04-09) - RESOLUTIONS
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incorporation-company (2008-03-19) - NEWINC
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legacy (2008-04-09) - 288a