WE ARE PETS LIMITED
SLOUGH GARY OLLIE AND MAX LIMITED

Hellopages » Berkshire » Slough » SL1 6AE

Company number 08922872
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, ENGLAND, SL1 6AE
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 635 Bath Road Slough SL1 6AE England to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WE ARE PETS LIMITED are www.wearepets.co.uk, and www.we-are-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. We Are Pets Limited is a Private Limited Company. The company registration number is 08922872. We Are Pets Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of We Are Pets Limited is C O Taxassist Accountants 635 Bath Road Slough England Sl1 6ae. . GOULD, Terence Joseph is a Director of the company. Director LACEY, Russell Thomas has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
GOULD, Terence Joseph
Appointed Date: 05 August 2015
54 years old

Resigned Directors

Director
LACEY, Russell Thomas
Resigned: 05 August 2015
Appointed Date: 05 March 2014
50 years old

Persons With Significant Control

Mr Terence Jospeh Gould
Notified on: 5 March 2017
54 years old
Nature of control: Has significant influence or control
Desborough Pets Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

WE ARE PETS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Mar 2017
Registered office address changed from 635 Bath Road Slough SL1 6AE England to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 7 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Nov 2015
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 635 Bath Road Slough SL1 6AE on 23 November 2015
...
... and 2 more events
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
13 Mar 2014
Company name changed gary ollie and max LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
13 Mar 2014
Change of name notice
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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