ALL CREATURES BATTERSEA LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 05224150
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 85 LAVENDER HILL, LONDON, ENGLAND, SW11 5QL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 85 Lavender Hill London SW11 8QL to 85 Lavender Hill London SW11 5QL on 3 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ALL CREATURES BATTERSEA LIMITED are www.allcreaturesbattersea.co.uk, and www.all-creatures-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Creatures Battersea Limited is a Private Limited Company. The company registration number is 05224150. All Creatures Battersea Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of All Creatures Battersea Limited is 85 Lavender Hill London England Sw11 5ql. . SEED, Nicola Jayne is a Director of the company. Secretary O REGAN, Denis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
SEED, Nicola Jayne
Appointed Date: 07 September 2004
62 years old

Resigned Directors

Secretary
O REGAN, Denis
Resigned: 01 July 2012
Appointed Date: 07 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Msq Nicola Jayne Seed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL CREATURES BATTERSEA LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Registered office address changed from 85 Lavender Hill London SW11 8QL to 85 Lavender Hill London SW11 5QL on 3 October 2016
30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
...
... and 25 more events
08 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
07 Sep 2004
Incorporation

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