PET FUNERAL SERVICES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7RD
Company number 03859924
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address C/O BRYNFORD HOUSE, BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3 . The most likely internet sites of PET FUNERAL SERVICES LIMITED are www.petfuneralservices.co.uk, and www.pet-funeral-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pet Funeral Services Limited is a Private Limited Company. The company registration number is 03859924. Pet Funeral Services Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Pet Funeral Services Limited is C O Brynford House Brynford Street Holywell Flintshire Ch8 7rd. . WARD, Teresa is a Secretary of the company. WARD, Emma Jayne is a Director of the company. WARD, Jason Vincent is a Director of the company. WARD, John Mitchell is a Director of the company. WARD, Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARD, Dirk has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Teresa
Appointed Date: 15 October 1999
Director
WARD, Emma Jayne
Appointed Date: 01 March 2015
46 years old
Director
WARD, Jason Vincent
Appointed Date: 06 June 2003
55 years old
Director
WARD, John Mitchell
Appointed Date: 15 October 1999
80 years old
Director
WARD, Teresa
Appointed Date: 06 June 2003
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
WARD, Dirk
Resigned: 28 February 2015
Appointed Date: 04 October 2010
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr John Mitchell Ward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Ward
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Vincent Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET FUNERAL SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
01 Oct 2015
Director's details changed for Miss Emma Jayne Ward Ward on 2 September 2015
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
15 Oct 1999
Incorporation

PET FUNERAL SERVICES LIMITED Charges

27 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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