PENDERW PETS LIMITED
HEREFORD PENDERW TRADING CO LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 05616144
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Miss Lauren Victoria Bishop on 24 February 2016. The most likely internet sites of PENDERW PETS LIMITED are www.penderwpets.co.uk, and www.penderw-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Penderw Pets Limited is a Private Limited Company. The company registration number is 05616144. Penderw Pets Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Penderw Pets Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . BISHOP, Daniel Mark is a Secretary of the company. BISHOP, Josephine Susan is a Director of the company. BISHOP, Lauren Victoria is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BISHOP, Daniel Mark
Appointed Date: 08 November 2005

Director
BISHOP, Josephine Susan
Appointed Date: 08 November 2005
70 years old

Director
BISHOP, Lauren Victoria
Appointed Date: 01 April 2011
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Josephine Susan Bishop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lauren Victoria Bishop
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDERW PETS LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Director's details changed for Miss Lauren Victoria Bishop on 24 February 2016
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

20 Nov 2015
Secretary's details changed for Daniel Mark Bishop on 17 November 2015
...
... and 25 more events
07 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Nov 2005
Company name changed penderw trading co LIMITED\certificate issued on 25/11/05
09 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation