ANIMAL WARDENS LTD
BOLTON W.D.S. (U.K.) LIMITED

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Company number 03078092
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ANIMAL WARDENS LTD are www.animalwardens.co.uk, and www.animal-wardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Animal Wardens Ltd is a Private Limited Company. The company registration number is 03078092. Animal Wardens Ltd has been working since 11 July 1995. The present status of the company is Active. The registered address of Animal Wardens Ltd is Parkside House 167 Chorley New Road Bolton Bl1 4ra. . DUNNE, Paul Gerrard is a Secretary of the company. DUNNE, Judith Miriam is a Director of the company. DUNNE, Paul Gerrard is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNNE, Paul Gerrard
Appointed Date: 11 July 1995

Director
DUNNE, Judith Miriam
Appointed Date: 11 July 1995
59 years old

Director
DUNNE, Paul Gerrard
Appointed Date: 11 July 1995
64 years old

Persons With Significant Control

Mr Paul Gerrard Dunne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Miriam Dunne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL WARDENS LTD Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000

25 Aug 2015
Registered office address changed from 1 Gibfield Park Avenue Atherton Manchester M46 0SU to Parkside House 167 Chorley New Road Bolton BL1 4RA on 25 August 2015
...
... and 46 more events
03 Feb 1997
Full accounts made up to 31 March 1996
23 Sep 1996
Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director's particulars changed

25 Apr 1996
Registered office changed on 25/04/96 from: 40 church street leigh lancashire WN7 1BB
02 Oct 1995
Accounting reference date notified as 31/03
11 Jul 1995
Incorporation

ANIMAL WARDENS LTD Charges

14 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…