HENLEY PET SHOP LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04889169
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of HENLEY PET SHOP LIMITED are www.henleypetshop.co.uk, and www.henley-pet-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Henley Pet Shop Limited is a Private Limited Company. The company registration number is 04889169. Henley Pet Shop Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Henley Pet Shop Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . CORNERSTONES SECRETARIES LTD is a Secretary of the company. RICHARDSON, Timothy is a Director of the company. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
CORNERSTONES SECRETARIES LTD
Appointed Date: 07 May 2009
Director
RICHARDSON, Timothy
Appointed Date: 05 September 2003
66 years old

Resigned Directors

Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 05 September 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Timothy Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENLEY PET SHOP LIMITED Events

03 Nov 2016
Confirmation statement made on 5 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
02 Nov 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2 November 2015
02 Nov 2015
Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015
...
... and 26 more events
03 Nov 2003
New secretary appointed
03 Nov 2003
New director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
05 Sep 2003
Incorporation

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