PET ADVISORY SERVICES LIMITED
LEATHERHEAD PET ADVISORY LIMITED DUNWILCO (1846) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 09180974
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 17 December 2015. The most likely internet sites of PET ADVISORY SERVICES LIMITED are www.petadvisoryservices.co.uk, and www.pet-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Advisory Services Limited is a Private Limited Company. The company registration number is 09180974. Pet Advisory Services Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Pet Advisory Services Limited is Dorset House Regent Park 297 Kingston Road Leatherhead Surrey Kt22 7pl. . MOODIE, Jamie David is a Director of the company. MOODIE, Peter Alexander is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOODIE, Jamie David
Appointed Date: 29 January 2015
41 years old

Director
MOODIE, Peter Alexander
Appointed Date: 29 January 2015
72 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 29 January 2015
Appointed Date: 19 August 2014

Director
ROSE, Kenneth Charles
Resigned: 29 January 2015
Appointed Date: 19 August 2014
62 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 29 January 2015
Appointed Date: 19 August 2014

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 29 January 2015
Appointed Date: 19 August 2014

Persons With Significant Control

Mr Jamie David Moodie
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PET ADVISORY SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
17 Dec 2015
Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT to Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 17 December 2015
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

...
... and 8 more events
20 Feb 2015
Termination of appointment of D.W. Director 1 Limited as a director on 29 January 2015
20 Feb 2015
Termination of appointment of D.W. Company Services Limited as a director on 29 January 2015
20 Feb 2015
Appointment of Mr Jamie David Moodie as a director on 29 January 2015
11 Feb 2015
Company name changed dunwilco (1846) LIMITED\certificate issued on 11/02/15
  • CONNOT ‐ Change of name notice

19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1

PET ADVISORY SERVICES LIMITED Charges

25 February 2015
Charge code 0918 0974 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Firebird Capital LTD
Description: Contains floating charge…