PEDIGREE WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
PEDIGREE WHOLESALE LIMITED
COMPANY NUMBER
01047681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
28/03/1972
(52 years and 7 months old)
WEBSITE
http://petproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/1972
02/01/2003
PEDIGREE LIVESTOCK FOODS & REQUISITES (WHOLESALE)LIMITED
NOTTINGHAM
NG2 6NQ
Telephone: 01159823900
TPS: No
Pedigree House
Ambleside
Gamston
Nottingham, Nottinghamshire
NG2 6NQ
Telephone: 9823900
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Gerard O'Mahony (926145148) has left the board |
Credit Risk Overview
Want to learn more about PEDIGREE WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEDIGREE WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDIGREE WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/1992 - Present (32 years and 6 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/10/1998 - Present (26 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/05/1992 - 04/06/1997 (5years) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/05/1992 - Present (32 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Gerard O'Mahony (926145148) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Gerard O'Mahony (926145148) Appointed |
| 10/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Christopher Roy Stafford (925622301) Appointed |
| 13/03/2019 | Christopher James Laud (915084585) has left the board |
| 13/03/2019 | Christopher James Laud (916536966) has left the board |
| 28/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/03/2018 | Nicola Ann Hamilton (919606783) has left the board |
| 23/09/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Board Member Nicola Ann Hamilton (919606783) Appointed |
| 04/08/2014 | Stuart Hendry (915660100) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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