PENPARC PET SUPPLIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS14 9DS

Company number 05204650
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address ST JOHN'S COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PENPARC PET SUPPLIES LIMITED are www.penparcpetsupplies.co.uk, and www.penparc-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penparc Pet Supplies Limited is a Private Limited Company. The company registration number is 05204650. Penparc Pet Supplies Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Penparc Pet Supplies Limited is St John S Court Wiltell Road Lichfield Staffordshire United Kingdom Ws14 9ds. . ALLEN, Wendy is a Secretary of the company. ALLEN, Richard John is a Director of the company. ALLEN, Wendy is a Director of the company. Secretary ALLEN, Gerald Edwin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Gerald Edwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ALLEN, Wendy
Appointed Date: 26 August 2005

Director
ALLEN, Richard John
Appointed Date: 12 August 2004
50 years old

Director
ALLEN, Wendy
Appointed Date: 26 August 2005
78 years old

Resigned Directors

Secretary
ALLEN, Gerald Edwin
Resigned: 14 July 2005
Appointed Date: 12 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
ALLEN, Gerald Edwin
Resigned: 14 July 2005
Appointed Date: 12 August 2004
99 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Richard John Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENPARC PET SUPPLIES LIMITED Events

22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 23 more events
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
New director appointed
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
12 Aug 2004
Incorporation

PENPARC PET SUPPLIES LIMITED Charges

8 September 2009
Rent deposit deed
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: All the rent deposit monies from time to time deposited…