MIGHTY PETS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3AP

Company number 04347533
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 42 HOLYWELL AVENUE, WHITLEY BAY, TYNE & WEAR, NE26 3AP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-eight 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 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of MIGHTY PETS LIMITED are www.mightypets.co.uk, and www.mighty-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cramlington Rail Station is 6.2 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.6 miles; to Sunderland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mighty Pets Limited is a Private Limited Company. The company registration number is 04347533. Mighty Pets Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Mighty Pets Limited is 42 Holywell Avenue Whitley Bay Tyne Wear Ne26 3ap. The company`s financial liabilities are £30.46k. It is £-1.22k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £7.5k, which is £0.06k against last year. WAKE, Ruth Mary is a Secretary of the company. WAKE, John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


mighty pets Key Finiance

LIABILITIES £30.46k
-4%
CASH £0.1k
TOTAL ASSETS £7.5k
+0%
All Financial Figures

Current Directors

Secretary
WAKE, Ruth Mary
Appointed Date: 04 January 2002

Director
WAKE, John
Appointed Date: 04 January 2002
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr John Wake
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MIGHTY PETS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1

...
... and 28 more events
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
14 Jan 2002
New director appointed
14 Jan 2002
Registered office changed on 14/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
04 Jan 2002
Incorporation