Company number 09998564
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 26, 174-178 RIDLEY ROAD, LONDON, ENGLAND, E8 2NH
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Adriel Kasonta as a director on 10 May 2016; Appointment of Mr Adriel Kasonta as a director on 11 May 2016. The most likely internet sites of PETWISE EXPERTS LTD are www.petwiseexperts.co.uk, and www.petwise-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petwise Experts Ltd is a Private Limited Company.
The company registration number is 09998564. Petwise Experts Ltd has been working since 10 February 2016.
The present status of the company is Active. The registered address of Petwise Experts Ltd is 26 174 178 Ridley Road London England E8 2nh. . KASONTA, Adriel Efraim is a Director of the company. PAWLOS, Angelika is a Director of the company. Director KASONTA, Adriel has been resigned. The company operates in "Manufacture of prepared pet foods".
Current Directors
Resigned Directors
Director
KASONTA, Adriel
Resigned: 10 May 2016
Appointed Date: 10 February 2016
38 years old
Persons With Significant Control
Mr Adriel Efraim Kasonta
Notified on: 11 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angelika Pawlos
Notified on: 10 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETWISE EXPERTS LTD Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 May 2016
Termination of appointment of Adriel Kasonta as a director on 10 May 2016
12 May 2016
Appointment of Mr Adriel Kasonta as a director on 11 May 2016
05 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-01
04 May 2016
Registered office address changed from Flat 26, 174-178 Ridley Road London E8 2NH England to 26, 174-178 Ridley Road London E8 2NH on 4 May 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
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MODEL ARTICLES ‐
Model articles adopted