PETLONDON TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04819529
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of PETLONDON TRADING LIMITED are www.petlondontrading.co.uk, and www.petlondon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Petlondon Trading Limited is a Private Limited Company. The company registration number is 04819529. Petlondon Trading Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Petlondon Trading Limited is 14 David Mews London W1u 6eq. . LEWIS, Melody is a Director of the company. Secretary LEWIS, Marsha Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEWIS, Melody
Appointed Date: 03 July 2003
45 years old

Resigned Directors

Secretary
LEWIS, Marsha Karen
Resigned: 05 December 2012
Appointed Date: 03 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Ms Melody Lewis
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PETLONDON TRADING LIMITED Events

19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 July 2014
11 Nov 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 11 November 2014
...
... and 30 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed
22 Jul 2003
Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003
Incorporation

PETLONDON TRADING LIMITED Charges

1 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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