Menna Overview
Here’s a quick overview of WHM PET GROUP LIMITED 👀 — a Chelmsford, Essex based business that started in 1989.
WHM PET GROUP LIMITED
- Company statusactive
- Company No02380152
- Age37 years 2 months Incorporated 4 May 1989
- Officers6
Address
Chelmer Mills, New Street, Chelmsford, Essex, CM1 1PN
WHM PET GROUP LIMITED is an active company incorporated on 4 May 1989 and based in Chelmsford, Essex. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Jan 2020
Resolution
6 Years Ago on 29 Nov 2019
Change Of Name Notice
6 Years Ago on 29 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASLING, Kate | secretary | 07 Apr 2021 | |
| HUMBLE, Barry | director | Jan 1964 | 16 Jan 2017 |
| MARRIAGE, Sampson James | director | Dec 1978 | 16 Jan 2017 |
| PECK, Christopher Stephen | director | Dec 1959 | 14 Jun 2021 |
| RUDD, Edward | director | Sep 1967 | 16 Jan 2017 |
| SMITH, Jeremy | director | Jan 1970 | 16 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W & H Marriage & Sons Limited | 26 Jan 2017 |
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HUMBLE, Barry, MARRIAGE, Sampson James, PECK, Christopher Stephen, RUDD, Edward, SMITH, Jeremy, LEE, Kathryn Jane, MARRIAGE, Sampson Peter are mutual persons.
MARRIAGE, Sampson James, MARRIAGE, Sampson Peter are mutual persons.
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MARRIAGE, Sampson James are mutual persons.
PECK, Christopher Stephen are mutual persons.
PECK, Christopher Stephen are mutual persons.
PECK, Christopher Stephen are mutual persons.
PECK, Christopher Stephen are mutual persons.
SPRIGGS, Colin, MARRIAGE, Sampson Peter are mutual persons.
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MARRIAGE, Sampson Peter are mutual persons.
MARRIAGE, Sampson Peter are mutual persons.
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PECK, Christopher Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of WHM PET GROUP LIMITED 👀 — a Chelmsford, Essex based business that started in 1989.