PETPALS (CROWTHORNE) LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7HD

Company number 05061033
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 16 NASEBY, BRACKNELL, BERKSHIRE, RG12 7HD
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of PETPALS (CROWTHORNE) LTD are www.petpalscrowthorne.co.uk, and www.petpals-crowthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Blackwater Rail Station is 4.1 miles; to Ash Vale Rail Station is 8.2 miles; to Ash Rail Station is 9.9 miles; to Burnham (Berks) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petpals Crowthorne Ltd is a Private Limited Company. The company registration number is 05061033. Petpals Crowthorne Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of Petpals Crowthorne Ltd is 16 Naseby Bracknell Berkshire Rg12 7hd. . WALL, Ruth Hannah is a Secretary of the company. WALL, Leslie John is a Director of the company. Secretary JAMIL, Kamarul Mizan, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SKINNER, Nicholas Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
WALL, Ruth Hannah
Appointed Date: 01 April 2009

Director
WALL, Leslie John
Appointed Date: 01 January 2009
71 years old

Resigned Directors

Secretary
JAMIL, Kamarul Mizan, Dr
Resigned: 31 March 2009
Appointed Date: 08 March 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Director
SKINNER, Nicholas Peter
Resigned: 31 March 2009
Appointed Date: 08 March 2004
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mrs Ruth Hannah Wall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PETPALS (CROWTHORNE) LTD Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

06 Nov 2015
Micro company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 28 more events
19 Mar 2004
Registered office changed on 19/03/04 from: 1 fairholme crescent ashtead surrey KT21 2HN
19 Mar 2004
New secretary appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
02 Mar 2004
Incorporation