JUST FOR PETS LIMITED
POWYS WILSONS PET CENTRES LIMITED

Hellopages » Powys » Powys » SY22 6AQ

Company number 02855837
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAID, POWYS, SY22 6AQ
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 seventy-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of JUST FOR PETS LIMITED are www.justforpets.co.uk, and www.just-for-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just For Pets Limited is a Private Limited Company. The company registration number is 02855837. Just For Pets Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Just For Pets Limited is Eagle House Llansantffraid Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. BYRNE, Katharine Faith is a Director of the company. EVANS, David Andrew Thomas is a Director of the company. GODWIN, Paul David is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary WESTON, Anthony Peter has been resigned. Secretary WESTON, James Hamilton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director IRVING, Martin Stuart has been resigned. Director WESTON, Anthony Peter has been resigned. Director WESTON, James Hamilton has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 11 January 2008
Director
BYRNE, Katharine Faith
Appointed Date: 23 April 2010
58 years old
Director
EVANS, David Andrew Thomas
Appointed Date: 11 January 2008
56 years old
Director
GODWIN, Paul David
Appointed Date: 11 January 2008
59 years old
Director
ROBERTS, Bryan Paul
Appointed Date: 11 January 2008
62 years old

Resigned Directors

Secretary
WESTON, Anthony Peter
Resigned: 31 May 1999
Appointed Date: 20 October 1993
Secretary
WESTON, James Hamilton
Resigned: 11 January 2008
Appointed Date: 01 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1993
Appointed Date: 22 September 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 October 1993
Appointed Date: 22 September 1993
35 years old
Director
IRVING, Martin Stuart
Resigned: 28 October 2010
Appointed Date: 01 November 1993
66 years old
Director
WESTON, Anthony Peter
Resigned: 31 May 1999
Appointed Date: 20 October 1993
92 years old
Director
WESTON, James Hamilton
Resigned: 23 April 2010
Appointed Date: 20 October 1993
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 October 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Wynnstay Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUST FOR PETS LIMITED Events

14 Mar 2017
Full accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jun 2016
Full accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5,000
10 Mar 2015
Full accounts made up to 31 October 2014
...
... and 68 more events
10 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1993
Registered office changed on 10/11/93 from: 33 crwys road cardiff CF2 4YF
10 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1993
Company name changed mossome LIMITED\certificate issued on 28/10/93
22 Sep 1993
Incorporation

JUST FOR PETS LIMITED Charges

28 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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