WELLPETS ANIMAL CARE LIMITED
BATH TITANIUM PROPERTY LIMITED

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Company number 09872418
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 14 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WELLPETS ANIMAL CARE LIMITED are www.wellpetsanimalcare.co.uk, and www.wellpets-animal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Wellpets Animal Care Limited is a Private Limited Company. The company registration number is 09872418. Wellpets Animal Care Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Wellpets Animal Care Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director ROBERTS, Gordon Leslie, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 15 April 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 15 April 2016
62 years old

Resigned Directors

Director
ROBERTS, Gordon Leslie, Dr
Resigned: 15 April 2016
Appointed Date: 13 November 2015
59 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

WELLPETS ANIMAL CARE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 14 April 2016
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Jul 2016
Previous accounting period shortened from 30 November 2016 to 14 April 2016
10 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 2
...
... and 2 more events
25 Apr 2016
Registered office address changed from 5 Deansway Worcester WR1 2JG England to Station House East Ashley Avenue Bath BA1 3DS on 25 April 2016
25 Apr 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 15 April 2016
14 Jan 2016
Resolutions
  • RES13 ‐ Conflict of interest 31/12/2015
  • RES13 ‐ Conflict of interest 31/12/2015
31 Dec 2015
Company name changed titanium property LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

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