PET NANNY LIMITED

Hellopages » Greater London » Wandsworth » SW18 3JY

Company number 04254725
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 41 BURNTWOOD GRANGE ROAD, LONDON, SW18 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of PET NANNY LIMITED are www.petnanny.co.uk, and www.pet-nanny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pet Nanny Limited is a Private Limited Company. The company registration number is 04254725. Pet Nanny Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Pet Nanny Limited is 41 Burntwood Grange Road London Sw18 3jy. . PERKINS, Jonathan Nicholas Towers is a Secretary of the company. PERKINS, Serena Clare is a Director of the company. Secretary PURSER, Tracy Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PURSER, Alan Edward has been resigned. Director PURSER, Tracy Jane has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITTAKER, Elaine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERKINS, Jonathan Nicholas Towers
Appointed Date: 10 January 2003
Director
PERKINS, Serena Clare
Appointed Date: 10 January 2003
61 years old

Resigned Directors

Secretary
PURSER, Tracy Jane
Resigned: 11 January 2003
Appointed Date: 18 July 2001
Nominee Secretary
THOMAS, Howard
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
PURSER, Alan Edward
Resigned: 11 January 2003
Appointed Date: 18 July 2001
83 years old
Director
PURSER, Tracy Jane
Resigned: 11 January 2003
Appointed Date: 18 July 2001
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 July 2001
Appointed Date: 18 July 2001
63 years old
Director
WHITTAKER, Elaine
Resigned: 11 January 2003
Appointed Date: 18 July 2001
80 years old

Persons With Significant Control

Mrs Serena Clare Perkins
Notified on: 15 July 2016
61 years old
Nature of control: Has significant influence or control

PET NANNY LIMITED Events

19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
...
... and 34 more events
10 Aug 2001
Secretary resigned
10 Aug 2001
New director appointed
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
18 Jul 2001
Incorporation

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