PETCENTRAL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ
Company number 04602729
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PETCENTRAL LIMITED are www.petcentral.co.uk, and www.petcentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Petcentral Limited is a Private Limited Company. The company registration number is 04602729. Petcentral Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Petcentral Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . COURTNEY, Bruce is a Secretary of the company. BYGRAVE, Moira Ann is a Director of the company. BYGRAVE, Ross James is a Director of the company. BYGRAVE, Stephen Victor is a Director of the company. Secretary BYGRAVE, Stephen Victor has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COURTNEY, Bruce
Appointed Date: 28 November 2014
Director
BYGRAVE, Moira Ann
Appointed Date: 27 November 2002
72 years old
Director
BYGRAVE, Ross James
Appointed Date: 28 November 2014
46 years old
Director
BYGRAVE, Stephen Victor
Appointed Date: 27 November 2002
73 years old

Resigned Directors

Secretary
BYGRAVE, Stephen Victor
Resigned: 28 November 2014
Appointed Date: 27 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

PETCENTRAL LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 42 more events
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
27 Nov 2002
Incorporation

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