WHOLESOME PET CARE PARENT LIMITED - LLANGADOG
| Company Profile | Company Filings |
Overview
WHOLESOME PET CARE PARENT LIMITED is a Private Limited Company from LLANGADOG UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHOLESOME PET CARE PARENT LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023306. The accounts status is FULL.
WHOLESOME PET CARE PARENT LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023306. The accounts status is FULL.
WHOLESOME PET CARE PARENT LIMITED - LLANGADOG
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
UNIT 1 TYWI VALLEY FOOD PARK
LLANGADOG
CARMARTHENSHIRE
SA19 9LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2022 | 24/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DRIES STEVEN EECKHOUT | Apr 1982 | Belgian | Director | 2021-02-25 | CURRENT |
| MR DOMINIEK GEORGES GHISLAIN DUMOULIN | Dec 1970 | Belgian | Director | 2021-02-25 | CURRENT |
| RICHARD BARRY DAVIES | Jul 1972 | British | Director | 2012-04-10 | CURRENT |
| MR DAVID THOMAS GIBSON DAVIES | Sep 1949 | British | Director | 2021-02-25 | CURRENT |
| MR NICHOLAS EDWARD WHITLEY | Jun 1971 | British | Director | 2012-05-10 UNTIL 2012-12-19 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2022-08-16 | RESIGNED | ||
| MISS HEATHER SMITH THORNE | Jun 1978 | American | Director | 2012-04-10 UNTIL 2017-06-06 | RESIGNED |
| MR ANDREW HAMILTON RICHARDS | Jun 1963 | American | Director | 2012-04-10 UNTIL 2017-06-06 | RESIGNED |
| MR MARK ROGER POFF | Feb 1967 | American | Director | 2012-04-10 UNTIL 2017-06-06 | RESIGNED |
| EDMUND O'KEEFFE | Jul 1964 | Canadian | Director | 2012-05-10 UNTIL 2017-06-06 | RESIGNED |
| TYLER PAUL MATLOCK | Mar 1982 | American | Director | 2014-03-14 UNTIL 2017-06-06 | RESIGNED |
| MRS HEATHER LYNN FRASER | Dec 1972 | American | Director | 2012-04-10 UNTIL 2012-05-10 | RESIGNED |
| MR JONATHAN GIBSON DAVIES | Apr 1971 | British | Director | 2012-04-10 UNTIL 2022-04-11 | RESIGNED |
| MR DAVID THOMAS GIBSON DAVIES | Sep 1949 | British | Director | 2012-04-10 UNTIL 2021-02-25 | RESIGNED |
| GARRY PAUL CLARKE | Feb 1975 | British | Director | 2014-03-14 UNTIL 2016-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominiek Georges Ghislain Dumoulin | 2021-02-25 | 12/1970 | Llangadog Carmarthenshire | Ownership of shares 25 to 50 percent |
| Mr Cedric Van Cauwenberghe | 2021-02-25 | 10/1975 | 2020 Antwerp | Voting rights 25 to 50 percent |
| Wholesome Pet Care Limited | 2016-04-06 | Llangadog Carmarthenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |