THE PET & GARDEN WAREHOUSE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 4EA
Company number 04348550
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 26-28 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 4EA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Unit 1 30 Bridge Road Haywards Heath West Sussex RH16 1TX to 26-28 Sussex Road Haywards Heath West Sussex RH16 4EA on 5 September 2016. The most likely internet sites of THE PET & GARDEN WAREHOUSE LIMITED are www.thepetgardenwarehouse.co.uk, and www.the-pet-garden-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pet Garden Warehouse Limited is a Private Limited Company. The company registration number is 04348550. The Pet Garden Warehouse Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of The Pet Garden Warehouse Limited is 26 28 Sussex Road Haywards Heath West Sussex England Rh16 4ea. The company`s financial liabilities are £29.62k. It is £-57.07k against last year. And the total assets are £63.67k, which is £-1.8k against last year. ADAMS, Wendy Jane is a Secretary of the company. ADAMS, Peter Andrew is a Director of the company. Secretary FRANCIS, Alan John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the pet & garden warehouse Key Finiance

LIABILITIES £29.62k
-66%
CASH n/a
TOTAL ASSETS £63.67k
-3%
All Financial Figures

Current Directors

Secretary
ADAMS, Wendy Jane
Appointed Date: 22 August 2003
Director
ADAMS, Peter Andrew
Appointed Date: 04 February 2002
66 years old

Resigned Directors

Secretary
FRANCIS, Alan John
Resigned: 22 August 2003
Appointed Date: 04 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 07 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Peter Andrew Adams
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE PET & GARDEN WAREHOUSE LIMITED Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Sep 2016
Registered office address changed from Unit 1 30 Bridge Road Haywards Heath West Sussex RH16 1TX to 26-28 Sussex Road Haywards Heath West Sussex RH16 4EA on 5 September 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 Aug 2002
New secretary appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2002
Incorporation

THE PET & GARDEN WAREHOUSE LIMITED Charges

8 June 2006
Fixed and floating charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: By way of fixed charge all that property k/a unit 1 bridge…

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