PETS PLACE (WORCESTER PARK) LIMITED
HENLEY-ON-THAMES

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Company number 07449793
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG
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 nineteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Scott Shaw as a director on 25 August 2016. The most likely internet sites of PETS PLACE (WORCESTER PARK) LIMITED are www.petsplaceworcesterpark.co.uk, and www.pets-place-worcester-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pets Place Worcester Park Limited is a Private Limited Company. The company registration number is 07449793. Pets Place Worcester Park Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Pets Place Worcester Park Limited is The Coach House Greys Green Business Centre Henley On Thames Oxfordshire Rg9 4qg. . AUSTIN, Brendan Godfrey is a Secretary of the company. AUSTIN, Brendan Godfrey is a Director of the company. SHAW, Scott is a Director of the company. Secretary HASTINGS REGISTRARS LTD has been resigned. Director AUSTIN, Brendan 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
AUSTIN, Brendan Godfrey
Appointed Date: 25 August 2016
Director
AUSTIN, Brendan Godfrey
Appointed Date: 24 November 2010
73 years old
Director
SHAW, Scott
Appointed Date: 25 August 2016
46 years old

Resigned Directors

Secretary
HASTINGS REGISTRARS LTD
Resigned: 25 August 2016
Appointed Date: 24 November 2010
Director
AUSTIN, Brendan
Resigned: 24 November 2010
Appointed Date: 24 November 2010
70 years old

Persons With Significant Control

Mr Scott Shaw
Notified on: 19 August 2016
46 years old
Nature of control: Has significant influence or control
Mr Brendan Godfrey Austin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PETS PLACE (WORCESTER PARK) LIMITED Events

03 Oct 2016
Confirmation statement made on 19 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Scott Shaw as a director on 25 August 2016
25 Aug 2016
Appointment of Mr Brendan Godfrey Austin as a secretary on 25 August 2016
25 Aug 2016
Termination of appointment of Hastings Registrars Ltd as a secretary on 25 August 2016
...
... and 9 more events
31 Oct 2012
Total exemption small company accounts made up to 30 November 2011
16 Jan 2012
Annual return made up to 24 November 2011 with full list of shareholders
16 Mar 2011
Appointment of Mr Brendan Godfrey Austin as a director
16 Mar 2011
Termination of appointment of Brendan Austin as a director
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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