PETSHOPBOWL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0BX

Company number 07328710
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address UNIT 5 HATTON ROCK BUSINESS PARK, HATTON ROCK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 11 May 2016 GBP 1,031.58 ; Sub-division of shares on 11 May 2016. The most likely internet sites of PETSHOPBOWL LIMITED are www.petshopbowl.co.uk, and www.petshopbowl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Hatton (Warks) Rail Station is 5.5 miles; to Warwick Rail Station is 5.9 miles; to Henley-in-Arden Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petshopbowl Limited is a Private Limited Company. The company registration number is 07328710. Petshopbowl Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Petshopbowl Limited is Unit 5 Hatton Rock Business Park Hatton Rock Stratford Upon Avon Warwickshire Cv37 0bx. . TAMASAN, Alexandra is a Director of the company. TAYLOR, Adam is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TAMASAN, Alexandra
Appointed Date: 22 August 2011
38 years old
Director
TAYLOR, Adam
Appointed Date: 28 July 2010
44 years old

Persons With Significant Control

Mr Adam James Taylor
Notified on: 28 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Taylor
Notified on: 28 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETSHOPBOWL LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 1,031.58
08 Jun 2016
Sub-division of shares on 11 May 2016
08 Jun 2016
Change of share class name or designation
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 11/05/2016
...
... and 14 more events
23 Apr 2012
Registered office address changed from Dcs Europe 1 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9YL England on 23 April 2012
23 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
23 Aug 2011
Appointment of Miss Alexandra Tamasan as a director
14 Jun 2011
Registered office address changed from Unit 29 the Business Innovation Centre Binley Business Park, Harry Weston Road Coventry Warwickshire CV3 2TX United Kingdom on 14 June 2011
28 Jul 2010
Incorporation

PETSHOPBOWL LIMITED Charges

11 May 2016
Charge code 0732 8710 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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