PET PERFECTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT

Company number 04397529
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address R WALTERS & CO, SUITE A, 4 - 6, CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of PET PERFECTION LIMITED are www.petperfection.co.uk, and www.pet-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pet Perfection Limited is a Private Limited Company. The company registration number is 04397529. Pet Perfection Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Pet Perfection Limited is R Walters Co Suite A 4 6 Canfield Place London Nw6 3bt. . BLACK, Sara Jane is a Secretary of the company. BLACK, Sara Jane is a Director of the company. TAYLOR, David James is a Director of the company. Secretary MOFFATT, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOFFATT, Karen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BLACK, Sara Jane
Appointed Date: 19 July 2006
Director
BLACK, Sara Jane
Appointed Date: 18 March 2002
63 years old
Director
TAYLOR, David James
Appointed Date: 19 July 2006
42 years old

Resigned Directors

Secretary
MOFFATT, Karen
Resigned: 19 July 2006
Appointed Date: 18 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
MOFFATT, Karen
Resigned: 19 July 2006
Appointed Date: 18 March 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mrs Sara Jane Black
Notified on: 11 March 2017
63 years old
Nature of control: Has significant influence or control

PET PERFECTION LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 33 more events
12 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
New director appointed
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
18 Mar 2002
Incorporation

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