NETWORK FOR ANIMALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JR

Company number 03285050
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mrs Lesley Barritt as a director on 5 July 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of NETWORK FOR ANIMALS LIMITED are www.networkforanimals.co.uk, and www.network-for-animals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Network For Animals Limited is a Private Limited Company. The company registration number is 03285050. Network For Animals Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Network For Animals Limited is 57 Queen Anne Street London W1g 9jr. . BERNSTEIN, Susan Barbara is a Secretary of the company. BARRITT, Lesley is a Director of the company. DAVIES, Brian is a Director of the company. DAVIES, Gloria is a Director of the company. SEVERSON, Allison is a Director of the company. Secretary BEVERIDGE, Angela Marilyn has been resigned. Secretary PARKINSON, Timothy James has been resigned. Secretary SOUTH ROAD REGISTRARS LIMITED has been resigned. Director DAVIES, Gloria has been resigned. Director MCEWEN, Gregory Paul has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
BERNSTEIN, Susan Barbara
Appointed Date: 08 October 2008
Director
BARRITT, Lesley
Appointed Date: 05 July 2016
73 years old
Director
DAVIES, Brian
Appointed Date: 01 December 2004
90 years old
Director
DAVIES, Gloria
Appointed Date: 01 December 2004
73 years old
Director
SEVERSON, Allison
Appointed Date: 29 October 2012
54 years old

Resigned Directors

Secretary
BEVERIDGE, Angela Marilyn
Resigned: 08 October 2008
Appointed Date: 01 June 2005
Secretary
PARKINSON, Timothy James
Resigned: 29 February 2000
Appointed Date: 28 November 1996
Secretary
SOUTH ROAD REGISTRARS LIMITED
Resigned: 01 June 2005
Appointed Date: 29 February 2000
Director
DAVIES, Gloria
Resigned: 16 October 2001
Appointed Date: 29 November 1996
73 years old
Director
MCEWEN, Gregory Paul
Resigned: 01 December 2004
Appointed Date: 28 November 1996
78 years old

Persons With Significant Control

Mrs Gloria Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Brian Davies
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Allison Severson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETWORK FOR ANIMALS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
13 Oct 2016
Appointment of Mrs Lesley Barritt as a director on 5 July 2016
19 Jul 2016
Accounts for a small company made up to 30 November 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
17 Sep 2015
Auditor's resignation
...
... and 60 more events
27 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Return made up to 28/11/97; full list of members
15 Dec 1996
New director appointed
28 Nov 1996
Incorporation

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