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JOHN WARREN (ANIMAL BY-PRODUCTS) LTD - Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, United Kingdom
Company Information
- Company registration number
- 12001075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bella Vista Farm Hartcliffe Road
- Penistone
- Sheffield
- S36 9FN
- England Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, England UK
Management
- Managing Directors
- BEAUMONT, Paul Spencer
- COLLINS, Alistair Craig
- PEARS, Graham
- PEARS, Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-17
- Age Of Company 2019-05-17 5 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- P Waddington Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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JOHN WARREN (ANIMAL BY-PRODUCTS) LTD Company Description
- JOHN WARREN (ANIMAL BY-PRODUCTS) LTD is a ltd registered in United Kingdom with the Company reg no 12001075. Its current trading status is "live". It was registered 2019-05-17. It has declared SIC or NACE codes as "38210". It has 4 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Bella Vista Farm Hartcliffe Road .
Get JOHN WARREN (ANIMAL BY-PRODUCTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Warren (Animal By-Products) Ltd - Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, United Kingdom
- 2019-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-updates (2021-05-28) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-06) - TM02
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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change-account-reference-date-company-previous-shortened (2021-07-06) - AA01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-06) - PSC02
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memorandum-articles (2021-07-20) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-28) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
keyboard_arrow_right 2019
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incorporation-company (2019-05-17) - NEWINC
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capital-name-of-class-of-shares (2019-08-14) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-14) - SH10
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capital-alter-shares-subdivision (2019-08-14) - SH02
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resolution (2019-08-15) - RESOLUTIONS
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resolution (2019-08-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-23) - SH08
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capital-alter-shares-consolidation (2019-08-23) - SH02
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capital-allotment-shares (2019-10-02) - SH01
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change-to-a-person-with-significant-control (2019-10-02) - PSC04
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notification-of-a-person-with-significant-control (2019-10-02) - PSC01
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resolution (2019-10-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-22) - SH10
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change-account-reference-date-company-current-extended (2019-11-15) - AA01