WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
DISS

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Company number 04734723
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of WHITLEY BROOK CREMATORIUM FOR PETS LIMITED are www.whitleybrookcrematoriumforpets.co.uk, and www.whitley-brook-crematorium-for-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Brook Crematorium For Pets Limited is a Private Limited Company. The company registration number is 04734723. Whitley Brook Crematorium For Pets Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Whitley Brook Crematorium For Pets Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary FAULKNER, Elizabeth Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAULKNER, Elizabeth Ann has been resigned. Director FAULKNER, Tony Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
CLEAL, Rebecca
Appointed Date: 27 April 2015

Director
INNES, Simon Campbell
Appointed Date: 27 April 2015
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 27 April 2015
65 years old

Resigned Directors

Secretary
FAULKNER, Elizabeth Ann
Resigned: 27 April 2015
Appointed Date: 22 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003

Director
FAULKNER, Elizabeth Ann
Resigned: 27 April 2015
Appointed Date: 22 April 2003
64 years old

Director
FAULKNER, Tony Paul
Resigned: 27 April 2015
Appointed Date: 22 April 2003
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITLEY BROOK CREMATORIUM FOR PETS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

19 Apr 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
19 Apr 2016
Director's details changed for Mr Nicholas John Perrin on 23 October 2015
...
... and 49 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
22 Apr 2003
Director resigned
22 Apr 2003
Secretary resigned
15 Apr 2003
Incorporation

WHITLEY BROOK CREMATORIUM FOR PETS LIMITED Charges

27 June 2012
Legal charge
Delivered: 4 July 2012
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Site p,astmoor industrial estate, davy road,runcorn…
30 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…