Founded in 2012, Wfh Propco 1, classified under reg no. 08227075 is an active company. Currently registered at C/o Inspired Pet Nutrition Limited Dalton Airfield YO7 3HE, Thirsk the company has been in the business for twelve years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-25.
The company has 3 directors, namely James L., Anthony S. and Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 25 September 2012 and James L. and Anthony S. have been with the company for the least time - from 23 December 2020. As of 11 May 2024, there were 2 ex directors - William P., Thomas P. and others listed below. There were no ex secretaries.
| Office Address | C/o Inspired Pet Nutrition Limited Dalton Airfield |
| Office Address2 | Dalton |
| Town | Thirsk |
| Post code | YO7 3HE |
| Country of origin | United Kingdom |
| Registration Number | 08227075 |
| Date of Incorporation | Tue, 25th Sep 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Sat, 25th Jun 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 25 September 2012
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Dalton Bidco Limited from Thirsk, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ipn Bidco Limited that entered Thirsk, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Inspired Pet Nutrition Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dalton Bidco Limited
C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13075849 |
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ipn Bidco Limited
C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09458996 |
| Notified on | 6 December 2021 |
| Ceased on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inspired Pet Nutrition Holdings Limited
C/O Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, YO7 3HE, England
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06539733 |
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-07-01 filed on: 14th, February 2024 |
accounts | Free Download (17 pages) |
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