Company number 05256125
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of NORTH WEST DISCOUNT PET FOODS LTD are www.northwestdiscountpetfoods.co.uk, and www.north-west-discount-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. North West Discount Pet Foods Ltd is a Private Limited Company.
The company registration number is 05256125. North West Discount Pet Foods Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of North West Discount Pet Foods Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . HARPER, Charlotte is a Director of the company. SHARPE, Stephen Anthony is a Director of the company. Secretary COWGILL, Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Stephen Anthony Sharpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTH WEST DISCOUNT PET FOODS LTD Events
06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
26 Oct 2015
Total exemption small company accounts made up to 30 September 2015
26 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
29 Jun 2005
New secretary appointed
29 Jun 2005
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
12 Oct 2004
Incorporation