THE PET BOOK PUBLISHING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 06121195
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of THE PET BOOK PUBLISHING COMPANY LIMITED are www.thepetbookpublishingcompany.co.uk, and www.the-pet-book-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pet Book Publishing Company Limited is a Private Limited Company. The company registration number is 06121195. The Pet Book Publishing Company Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of The Pet Book Publishing Company Limited is Southwell Tyrrell Co 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. . SELLERS, John is a Secretary of the company. BARNES, Julia Catherine is a Director of the company. CARTLEDGE, Philip Vincent David is a Director of the company. SELLERS, John is a Director of the company. TAYLOR, Neil Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SELLERS, John
Appointed Date: 21 February 2007
Director
BARNES, Julia Catherine
Appointed Date: 21 February 2007
70 years old
Director
CARTLEDGE, Philip Vincent David
Appointed Date: 21 February 2007
57 years old
Director
SELLERS, John
Appointed Date: 21 February 2007
74 years old
Director
TAYLOR, Neil Paul
Appointed Date: 21 February 2007
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Mr John Sellers
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE PET BOOK PUBLISHING COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
26 Nov 2015
Registered office address changed from C/O Southwell Tyrrell & Co 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 26 November 2015
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
08 May 2007
New director appointed
08 May 2007
New director appointed
08 May 2007
Secretary resigned
08 May 2007
Director resigned
21 Feb 2007
Incorporation

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