Company number 09225169
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address VICTORIA COURT 91, HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3JA
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOLME VALLEY PETS & SUPPLIES LIMITED are www.holmevalleypetssupplies.co.uk, and www.holme-valley-pets-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Holme Valley Pets Supplies Limited is a Private Limited Company.
The company registration number is 09225169. Holme Valley Pets Supplies Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Holme Valley Pets Supplies Limited is Victoria Court 91 Huddersfield Road Holmfirth West Yorkshire Hd9 3ja. . LENART-REARDEN, Martha Anna is a Director of the company. REARDEN, Michael John is a Director of the company. WOODHEAD, Toni Frances is a Director of the company. Director LENART-REARDEN, Martha Anna has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Toni Frances Woodhead
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLME VALLEY PETS & SUPPLIES LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
10 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 2 more events
24 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Sep 2014
Registered office address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Burley House Clarendon Road Leeds LS2 9NF on 18 September 2014
18 Sep 2014
Appointment of Mrs Marta Anna Lenart-Rearden as a director on 18 September 2014
18 Sep 2014
Termination of appointment of Martha Anna Lenart-Rearden as a director on 18 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
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MODEL ARTICLES ‐
Model articles adopted