UKBizDB.co.uk

WFH PROPCO 1 LIMITED

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

This company is commonly known as Wfh Propco 1 Limited. The company was founded 11 years ago and was given the registration number 08227075. The firm's registered office is in THIRSK. You can find them at C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WFH PROPCO 1 LIMITED
Company Number:08227075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE

Director23 December 2020Active
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE

Director25 September 2012Active
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE

Director23 December 2020Active
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE

Director25 September 2012Active
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE

Director25 September 2012Active

People with Significant Control

Dalton Bidco Limited
Notified on:07 December 2021
Status:Active
Country of residence:England
Address:C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, England, YO7 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ipn Bidco Limited
Notified on:06 December 2021
Status:Active
Country of residence:England
Address:C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, England, YO7 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inspired Pet Nutrition Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, England, YO7 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type small.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type small.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type small.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type small.

Download
2021-04-27Mortgage

Mortgage satisfy charge full.

Download
2021-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-15Incorporation

Memorandum articles.

Download
2021-02-15Resolution

Resolution.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type small.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type small.

Download
2018-11-15Officers

Termination director company with name termination date.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.