TRAVELPETS LTD

Hellopages » Greater London » Westminster » W1K 2LD

Company number 03896469
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 48 ADAMS ROW, LONDON, W1K 2LD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Janek Paul Matthews as a director on 15 September 2016. The most likely internet sites of TRAVELPETS LTD are www.travelpets.co.uk, and www.travelpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Travelpets Ltd is a Private Limited Company. The company registration number is 03896469. Travelpets Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Travelpets Ltd is 48 Adams Row London W1k 2ld. The company`s financial liabilities are £56.65k. It is £-0.03k against last year. The cash in hand is £36.36k. It is £-0.03k against last year. And the total assets are £56.65k, which is £-0.03k against last year. HARLEY, Belinda Jane is a Secretary of the company. HARLEY, Belinda Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KLEEMAN, Valerie has been resigned. Director MATTHEWS, Janek Paul has been resigned. Director SYMONDS, Matthew John has been resigned. Director WATROUS, David Eliot has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


travelpets Key Finiance

LIABILITIES £56.65k
-1%
CASH £36.36k
-1%
TOTAL ASSETS £56.65k
-1%
All Financial Figures

Current Directors

Secretary
HARLEY, Belinda Jane
Appointed Date: 17 December 1999

Director
HARLEY, Belinda Jane
Appointed Date: 17 December 1999
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
KLEEMAN, Valerie
Resigned: 04 February 2016
Appointed Date: 17 December 1999
59 years old

Director
MATTHEWS, Janek Paul
Resigned: 15 September 2016
Appointed Date: 17 December 1999
79 years old

Director
SYMONDS, Matthew John
Resigned: 04 February 2016
Appointed Date: 17 December 1999
71 years old

Director
WATROUS, David Eliot
Resigned: 15 September 2000
Appointed Date: 17 December 1999
72 years old

Persons With Significant Control

Ms Belinda Jane Harley
Notified on: 17 December 2016
70 years old
Nature of control: Has significant influence or control

TRAVELPETS LTD Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Termination of appointment of Janek Paul Matthews as a director on 15 September 2016
04 Feb 2016
Termination of appointment of Valerie Kleeman as a director on 4 February 2016
04 Feb 2016
Termination of appointment of Matthew John Symonds as a director on 4 February 2016
...
... and 40 more events
23 Oct 2000
Director resigned
21 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
21 Mar 2000
Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100
23 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation