Company number 03945662
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address BROCKSWOOD ANIMAL SANCTUARY, CATHOLIC LANE, COTWALL END, SEDGLEY, WEST MIDLANDS, DY3 3YE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
. The most likely internet sites of BROCKSWOOD ANIMAL SANCTUARY LIMITED are www.brockswoodanimalsanctuary.co.uk, and www.brockswood-animal-sanctuary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Brockswood Animal Sanctuary Limited is a Private Limited Company.
The company registration number is 03945662. Brockswood Animal Sanctuary Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Brockswood Animal Sanctuary Limited is Brockswood Animal Sanctuary Catholic Lane Cotwall End Sedgley West Midlands Dy3 3ye. . SWANN, Neil Patrick is a Director of the company. Secretary BEALES, Sarah Jane has been resigned. Secretary DAVIES, Raymond Barry has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary LEE, Stella Jane has been resigned. Director BEALES, Sarah Jane has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director LAYCOCK, Dawn Gillian has been resigned. Director LEE, Stella Jane has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
BEALES, Sarah Jane
Resigned: 15 December 2005
Appointed Date: 25 January 2005
56 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
LEE, Stella Jane
Resigned: 07 May 2002
Appointed Date: 13 March 2000
52 years old
Persons With Significant Control
Mr Neil Swann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BROCKSWOOD ANIMAL SANCTUARY LIMITED Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 43 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
25 Apr 2000
Ad 13/03/00--------- £ si 1@1=1 £ ic 1/2
13 Mar 2000
Incorporation