HERITAGE PET PRODUCTS LIMITED
POOLE AQUA KOI LIMITED

Hellopages » Dorset » Poole » BH15 4JY

Company number 08329777
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address UNIT 1 29-31 DAWKINS ROAD, HAMWORTHY, POOLE, DORSET, BH15 4JY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HERITAGE PET PRODUCTS LIMITED are www.heritagepetproducts.co.uk, and www.heritage-pet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Pet Products Limited is a Private Limited Company. The company registration number is 08329777. Heritage Pet Products Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Heritage Pet Products Limited is Unit 1 29 31 Dawkins Road Hamworthy Poole Dorset Bh15 4jy. . SMITH, Robert Francis is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SMITH, Robert Francis
Appointed Date: 13 December 2012
56 years old

Persons With Significant Control

Mr Robert Francis Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE PET PRODUCTS LIMITED Events

22 Jan 2017
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Company name changed aqua koi LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-17

...
... and 2 more events
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
03 Feb 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100

17 Jan 2014
Registration of charge 083297770001
11 Apr 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2012
Incorporation

HERITAGE PET PRODUCTS LIMITED Charges

16 January 2014
Charge code 0832 9777 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…