PET REVOLUTION LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07355623
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Jane Cooper on 11 January 2017; Director's details changed for Andrew Cooper on 11 January 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of PET REVOLUTION LIMITED are www.petrevolution.co.uk, and www.pet-revolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Revolution Limited is a Private Limited Company. The company registration number is 07355623. Pet Revolution Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Pet Revolution Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. The company`s financial liabilities are £3.72k. It is £-6.07k against last year. The cash in hand is £9.52k. It is £-11.34k against last year. And the total assets are £44.86k, which is £16.26k against last year. COOPER, Andrew is a Director of the company. COOPER, Jane is a Director of the company. PEACHEY, Karen Rene is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary LA INTERNATIONAL MANAGEMENT LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other service activities n.e.c.".


pet revolution Key Finiance

LIABILITIES £3.72k
-62%
CASH £9.52k
-55%
TOTAL ASSETS £44.86k
+56%
All Financial Figures

Current Directors

Director
COOPER, Andrew
Appointed Date: 24 August 2010
44 years old
Director
COOPER, Jane
Appointed Date: 24 August 2010
50 years old
Director
PEACHEY, Karen Rene
Appointed Date: 24 August 2010
73 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 August 2010
Appointed Date: 24 August 2010
Secretary
LA INTERNATIONAL MANAGEMENT LIMITED
Resigned: 20 August 2015
Appointed Date: 24 August 2010
Director
MILES, Dudley Robert Alexander
Resigned: 24 August 2010
Appointed Date: 24 August 2010
77 years old

Persons With Significant Control

Mr Andrew James Cooper
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Michelle Cooper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Rene Peachey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET REVOLUTION LIMITED Events

11 Jan 2017
Director's details changed for Jane Cooper on 11 January 2017
11 Jan 2017
Director's details changed for Andrew Cooper on 11 January 2017
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
...
... and 14 more events
13 Sep 2010
Appointment of La International Management Limited as a secretary
13 Sep 2010
Appointment of Andrew Cooper as a director
13 Sep 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
13 Sep 2010
Termination of appointment of Dudley Robert Alexander Miles as a director
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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