WFH PROPCO 1 LIMITED - THIRSK


Company Profile Company Filings

Overview

WFH PROPCO 1 LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
WFH PROPCO 1 LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227075. The accounts status is SMALL and accounts are next due on 31/03/2024.

WFH PROPCO 1 LIMITED - THIRSK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 25/06/2022 31/03/2024

Registered Office

C/O INSPIRED PET NUTRITION LIMITED DALTON AIRFIELD
THIRSK
YO7 3HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT STONES Jan 1988 British Director 2020-12-23 CURRENT
MR RICHARD HARRINGTON PAGE May 1966 British Director 2012-09-25 CURRENT
MR JAMES ROBIN LAWSON May 1975 British Director 2020-12-23 CURRENT
MR WILLIAM GEORGE PAGE Feb 1970 British Director 2012-09-25 UNTIL 2018-11-09 RESIGNED
MR THOMAS GRINDROD PAGE Sep 1968 British Director 2012-09-25 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalton Bidco Limited 2021-12-07 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ipn Bidco Limited 2021-12-06 - 2021-12-07 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inspired Pet Nutrition Holdings Limited 2016-04-06 - 2021-12-06 Thirsk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REAL PETFOOD COMPANY LIMITED THIRSK Active FULL 10920 - Manufacture of prepared pet foods
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
REGIONAL LTD LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SURFACESKINS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
INSPIRED PET NUTRITION HOLDINGS LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
PET FOOD (UK) LIMITED THIRSK ENGLAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
THE REAL PETFOOD COMPANY HOLDINGS LIMITED THIRSK Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RTGP LIMITED THIRSK ENGLAND Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
IPN TOPCO LIMITED THIRSK ENGLAND Dissolved... GROUP 10920 - Manufacture of prepared pet foods
IPN MIDCO 1 LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
IPN BIDCO LIMITED THIRSK ENGLAND Dissolved... SMALL 10920 - Manufacture of prepared pet foods
STEARSBY HAGG PROPERTY COMPANY LIMITED NORTHALLERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DALTON TOPCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON INTERMEDIATE HOLDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON HOLDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON MIDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON BIDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MINTSFEET KENDAL LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DUNHAMS COURT LETCHWORTH LLP CARLISLE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETHERBY STONE PRODUCTS LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INSPIRED PET NUTRITION LIMITED THIRSK, Active FULL 10920 - Manufacture of prepared pet foods
WETHERBY GROUP OF COMPANIES LIMITED THIRSK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WETHERBY (UK) LTD THIRSK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DALTON TOPCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON INTERMEDIATE HOLDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON HOLDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DALTON MIDCO LIMITED THIRSK ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DALTON BIDCO LIMITED THIRSK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.