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Company Information for VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX,
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Company Registration Number
 09472005 Private Limited Company
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Company Overview
About Volac Wilmar Feed Ingredients Holdings Ltd
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED was founded on 2015-03-05 and has its registered office in Royston. The organisation's status is listed as "Active". Volac Wilmar Feed Ingredients Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 50 FISHERS LANE ORWELL ROYSTON HERTFORDSHIRE SG8 5QX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09472005 | |
|---|---|---|
| Company ID Number | 09472005 | |
| Date formed | 2015-03-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/12/2015 | |
| Return next due | 02/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-05 05:34:41 |
| Companies House |
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Company Officers of VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOAH FELIX KALMAN FRANKLIN |
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RAHUL KALE |
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DAVID CHRISTOPHER NEVILLE |
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NAPOLEON CANLAS PEFIANCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHIL DAVID PEARSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MV INGREDIENTS LIMITED | Director | 2017-09-08 | CURRENT | 2010-11-01 | Active | |
| VOLAC LIMITED | Director | 2015-06-12 | CURRENT | 1983-05-05 | Active | |
| VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| VOLAC RENEWABLE ENERGY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| VOLAC INTERNATIONAL LIMITED | Director | 2014-09-05 | CURRENT | 1991-01-23 | Active | |
| BIDEAWHILE 692 LIMITED | Director | 2012-08-02 | CURRENT | 2012-01-27 | Dissolved 2014-02-18 | |
| DIABETES UK SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1966-11-01 | Active | |
| BRITISH DIABETIC ASSOCIATION(THE) | Director | 2011-07-13 | CURRENT | 1938-04-11 | Active | |
| VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-22 | Active | |
| VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| VOLAC LIMITED | Director | 2012-05-03 | CURRENT | 1983-05-05 | Active | |
| WOODFORD HOLDINGS LIMITED | Director | 2004-01-22 | CURRENT | 1999-12-23 | Active | |
| VOLAC INTERNATIONAL LIMITED | Director | 2001-07-18 | CURRENT | 1991-01-23 | Active | |
| INTERPRISE LIMITED | Director | 2000-12-01 | CURRENT | 1988-05-27 | Active | |
| VOLAC WILMAR FEED INGREDIENTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-22 | Active | |
| OLENEX TRADING (UK) LIMITED | Director | 2013-05-22 | CURRENT | 2013-04-11 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
| Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlWilmar Europe Holdings Bv | |
| PSC02 | Notification of Volac International Limited as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF WILMAR EUROPE HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF WOODFORD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRAMPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAH FELIX KALMAN FRANKLIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR SURESH P GUNARATNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAPOLEON CANLAS PEFIANCO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Phil David Pearson on 2017-02-02 | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RES01 | ADOPT ARTICLES 13/07/16 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/16 FROM 50 Fisher's Lane Orwell Royston Hertfordshire SG85QX England | |
| AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR RAHUL KALE | |
| AP01 | DIRECTOR APPOINTED MR NAPOLEON CANLAS PEFIANCO | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 13/08/15 | |
| RES15 | CHANGE OF NAME 09/06/2015 | |
| CERTNM | Company name changed volac feed ingredients LIMITED\certificate issued on 11/06/15 | |
| AP01 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN | |
| AP03 | Appointment of Mr Phil David Pearson as company secretary on 2015-05-28 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals
Licences & Regulatory approval
We could not find any licences issued to VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10910 - Manufacture of prepared feeds for farm animals
Intangible Assets
Patents
We have not found any records of VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED is the Original Applicant for the trademark PALMOLAC ™ (87203515) through the USPTO on the 2016-10-14 Income
Government Income
We have not found government income sources for VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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