Whm Pet Group Limited

General information

Name:

Whm Pet Group Ltd

Office Address:

Chelmer Mills New Street CM1 1PN Chelmsford

Number: 02380152

Incorporation date: 1989-05-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • accounts@berryfeedingredients.co.uk
  • info@berryfeedingredients.co.uk

Website

www.berryfeedingredients.co.uk

Description

Data updated on:

This company named Whm Pet Group was started on Thu, 4th May 1989 as a Private Limited Company. This business's head office can be reached at Chelmsford on Chelmer Mills, New Street. When you have to get in touch with the business by mail, its post code is CM1 1PN. The reg. no. for Whm Pet Group Limited is 02380152. It switched its name already two times. Up till 2019 the firm has delivered the services it specializes in as Berry Ingredients but currently the firm is featured under the name Whm Pet Group Limited. This business's SIC code is 46110, that means Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. Whm Pet Group Ltd filed its account information for the period that ended on 2022-04-23. The latest annual confirmation statement was filed on 2023-06-29.

The trademark of Whm Pet Group is "Sun-up 60". It was submitted in April, 2013 and its registration ended successfully by trademark office in July, 2013. The corporation can use the trademark untill April, 2023.

We have a group of five directors leading this business at the moment, including Christopher P., Barry H., Jeremy S. and 2 other directors have been described below who have been carrying out the directors obligations since 2021. To provide support to the directors, the business has been utilizing the skills of Kate A. as a secretary since April 2021.

  • Previous company's names
  • Whm Pet Group Limited 2019-11-29
  • Berry Ingredients Limited 2017-06-20
  • Berry Feed Ingredients Limited 1989-05-04

Trade marks

Trademark UK00003000364
Trademark image:-
Trademark name:Sun-up 60
Status:Registered
Filing date:2013-04-03
Date of entry in register:2013-07-19
Renewal date:2023-04-03
Owner name:Berry Feed Ingredients Ltd
Owner address:Berry Feed Ingredients Ltd, Chelmer Mills, New Street, CHELMSFORD, United Kingdom, CM1 1PN

Company staff

Christopher P.

Role: Director

Appointed: 14 June 2021

Latest update: 8 April 2024

Kate A.

Role: Secretary

Appointed: 07 April 2021

Latest update: 8 April 2024

Barry H.

Role: Director

Appointed: 16 January 2017

Latest update: 8 April 2024

Jeremy S.

Role: Director

Appointed: 16 January 2017

Latest update: 8 April 2024

Sampson M.

Role: Director

Appointed: 16 January 2017

Latest update: 8 April 2024

Edward R.

Role: Director

Appointed: 16 January 2017

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: W & H Marriage & Sons Limited owns over 3/4 of company shares. This business can be reached in Chelmsford at New Street, CM1 1PN and was registered as a PSC under the reg no 690479.

W & H Marriage & Sons Limited
Address: Chelmer Mills New Street, Chelmsford, CM1 1PN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdon
Place registered Uk Company Register
Registration number 690479
Notified on 26 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 23 April 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 29th Apr 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
34
Company Age

Closest companies