PAWS INC LIMITED
SEVENOAKS SIMON MEYER ASSOCIATES LIMITED VENUSCREST LIMITED

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 03735007
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAWS INC LIMITED are www.pawsinc.co.uk, and www.paws-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paws Inc Limited is a Private Limited Company. The company registration number is 03735007. Paws Inc Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Paws Inc Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . GOODALL, Becky is a Secretary of the company. MEYER, Simon Timothy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CHILLAS, Kim has been resigned. Secretary DANKS, Lee has been resigned. Secretary EDWARDS, Rebecca Jane has been resigned. Secretary FISHER, Karen Lorraine has been resigned. Secretary LANE, Graham Richard has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FALL, William Moray Newton has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GOODALL, Becky
Appointed Date: 23 August 2010

Director
MEYER, Simon Timothy
Appointed Date: 26 March 1999
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 17 March 1999

Secretary
CHILLAS, Kim
Resigned: 10 July 2001
Appointed Date: 24 April 2000

Secretary
DANKS, Lee
Resigned: 30 July 2010
Appointed Date: 21 December 2007

Secretary
EDWARDS, Rebecca Jane
Resigned: 21 December 2007
Appointed Date: 03 November 2003

Secretary
FISHER, Karen Lorraine
Resigned: 17 December 2003
Appointed Date: 10 July 2001

Secretary
LANE, Graham Richard
Resigned: 24 April 2000
Appointed Date: 26 March 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 17 March 1999

Director
FALL, William Moray Newton
Resigned: 25 June 2002
Appointed Date: 26 March 1999
68 years old

PAWS INC LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

30 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
03 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Apr 1999
Secretary resigned
03 Apr 1999
Director resigned
03 Apr 1999
Registered office changed on 03/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ
17 Mar 1999
Incorporation

PAWS INC LIMITED Charges

30 April 2001
Mortgage deed
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 94 dawes rd,london SW6,hammersmith…
30 April 2001
Mortgage deed
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 122 glenthorne rd,london…