Company number 08379715
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address HILL FARM HILLWOOD COMMON ROAD, FOUR OAKS, SUTTON COLDFIELD, B75 5QH
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of WAGS DOG DAY CARE LTD are www.wagsdogdaycare.co.uk, and www.wags-dog-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wags Dog Day Care Ltd is a Private Limited Company.
The company registration number is 08379715. Wags Dog Day Care Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Wags Dog Day Care Ltd is Hill Farm Hillwood Common Road Four Oaks Sutton Coldfield B75 5qh. . CANNING, Anne Marie is a Director of the company. CANNING, Martin is a Director of the company. Director ALLAN, Linda Carol has been resigned. Director HEELEY, Stephen Paul has been resigned. The company operates in "Farm animal boarding and care".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Canning
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Marie Canning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAGS DOG DAY CARE LTD Events
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
27 Mar 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 0 more events
16 May 2014
Total exemption small company accounts made up to 31 January 2014
13 May 2014
Termination of appointment of Stephen Paul Heeley as a director on 2 May 2014
13 May 2014
Termination of appointment of Linda Carol Allan as a director on 2 May 2014
07 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
29 Jan 2013
Incorporation
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Model articles adopted