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VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volac Wilmar Feed Ingredients Holdings Limited. The company was founded 9 years ago and was given the registration number 09472005. The firm's registered office is in ROYSTON. You can find them at 50 Fishers Lane, Orwell, Royston, Hertfordshire. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
Company Number:09472005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:50 Fishers Lane, Orwell, Royston, Hertfordshire, England, SG8 5QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Fishers Lane, Orwell, Royston, England, SG8 5QX

Director15 January 2019Active
50, Fishers Lane, Orwell, Royston, England, SG8 5QX

Director14 August 2018Active
56, Neil Road, Singapore, Singapore,

Director01 July 2015Active
50, Fishers Lane, Orwell, Royston, England, SG8 5QX

Director05 March 2015Active
50, Fishers Lane, Orwell, Royston, England, SG8 5QX

Secretary28 May 2015Active
50, Fishers Lane, Orwell, Royston, England, SG8 5QX

Director28 May 2015Active
56, Neil Road, Singapore, Singapore,

Director01 July 2015Active

People with Significant Control

Woodford Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Fishers Lane, Royston, England, SG8 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wilmar Europe Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Delftseplein 27g, 3013, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Volac International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Fishers Lane, Royston, United Kingdom, SG8 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

Move registers to sail company with new address.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-08-18Address

Change sail address company with new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Second filing cessation of a person with significant control.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-02-06Officers

Appoint person director company with name date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-09-26Officers

Appoint person director company with name date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-02-02Officers

Termination secretary company with name termination date.

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