WHITTLESFORD PETS LIMITED
LONDON MISLEX (550) LIMITED

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Company number 06338022
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, BELSIZE PARK, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITTLESFORD PETS LIMITED are www.whittlesfordpets.co.uk, and www.whittlesford-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Whittlesford Pets Limited is a Private Limited Company. The company registration number is 06338022. Whittlesford Pets Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Whittlesford Pets Limited is 11 Belsize Terrace Belsize Park London Nw3 4ax. . JACOBSON, Shelley Natalie is a Secretary of the company. ROBINSON, Brendan Jeremy is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director SHENTON, Peter has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
JACOBSON, Shelley Natalie
Appointed Date: 18 February 2008
Director
ROBINSON, Brendan Jeremy
Appointed Date: 18 February 2008
66 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 18 February 2008
Appointed Date: 08 August 2007
Director
SHENTON, Peter
Resigned: 31 March 2010
Appointed Date: 18 February 2008
68 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 18 February 2008
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

WHITTLESFORD PETS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10
18 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 22 more events
27 Feb 2008
Registered office changed on 27/02/2008 from summit house 12 red lion square london WC1R 4QD
27 Feb 2008
Curr sho from 31/08/2008 to 30/04/2008
27 Feb 2008
Appointment terminated secretary westlex registrars LIMITED
21 Feb 2008
Company name changed mislex (550) LIMITED\certificate issued on 21/02/08
08 Aug 2007
Incorporation

WHITTLESFORD PETS LIMITED Charges

10 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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