PROFESSIONAL PET MINDING LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 04618379
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, BR2 0JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of PROFESSIONAL PET MINDING LIMITED are www.professionalpetminding.co.uk, and www.professional-pet-minding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Professional Pet Minding Limited is a Private Limited Company. The company registration number is 04618379. Professional Pet Minding Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Professional Pet Minding Limited is 17a Beckenham Grove Bromley Br2 0jn. . CW COMPANY SECRETARIES LIMITED is a Secretary of the company. HILEY, Zoe Mary is a Director of the company. Secretary HILEY, Betty Jean has been resigned. Secretary SUPAMATE LIMITED has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CW COMPANY SECRETARIES LIMITED
Appointed Date: 30 September 2003
Director
HILEY, Zoe Mary
Appointed Date: 02 January 2003
71 years old

Resigned Directors

Secretary
HILEY, Betty Jean
Resigned: 19 March 2003
Appointed Date: 02 January 2003
Secretary
SUPAMATE LIMITED
Resigned: 30 September 2003
Appointed Date: 19 March 2003
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 23 December 2002
Appointed Date: 16 December 2002
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 23 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Miss Zoe Mary Hiley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL PET MINDING LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 36 more events
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
16 Dec 2002
Incorporation

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