WALKING PET BALLOONS (UK) LIMITED
MORDEN BARGAIN LINKS LIMITED

Hellopages » Greater London » Merton » SM4 6ET

Company number 06494159
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 14 RAVENSBURY AVENUE, MORDEN, SURREY, SM4 6ET
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed bargain links LIMITED\certificate issued on 26/10/16 RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of WALKING PET BALLOONS (UK) LIMITED are www.walkingpetballoonsuk.co.uk, and www.walking-pet-balloons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Walking Pet Balloons Uk Limited is a Private Limited Company. The company registration number is 06494159. Walking Pet Balloons Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Walking Pet Balloons Uk Limited is 14 Ravensbury Avenue Morden Surrey Sm4 6et. . SMITH, Nicholas Alan is a Secretary of the company. SMITH, Nicholas Alan is a Director of the company. SMITH, Nicholas William is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SMITH, Nicholas Alan
Appointed Date: 26 October 2012
Director
SMITH, Nicholas Alan
Appointed Date: 26 October 2012
60 years old
Director
SMITH, Nicholas William
Appointed Date: 26 October 2012
35 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 26 October 2012
Appointed Date: 05 February 2008
Director
JOBLING, Richard Peter
Resigned: 26 October 2012
Appointed Date: 24 September 2010
57 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 26 October 2012
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Nicholas Alan Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas William Smith
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKING PET BALLOONS (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 30 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Company name changed bargain links LIMITED\certificate issued on 26/10/16
  • RES15 ‐ Change company name resolution on 2016-10-17
26 Oct 2016
Change of name notice
22 Dec 2015
Amended total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
18 Feb 2010
Director's details changed for Third Party Formations Limited on 18 February 2010
18 Feb 2010
Secretary's details changed for Third Party Company Secretaries Limited on 18 February 2010
16 Oct 2009
Accounts for a dormant company made up to 28 February 2009
16 Feb 2009
Return made up to 05/02/09; full list of members
05 Feb 2008
Incorporation

WALKING PET BALLOONS (UK) LIMITED Charges

1 July 2014
Charge code 0649 4159 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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