ANIMAL FRIENDS LIMITED
SALISBURY

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Company number 04380184
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address ANIMAL FRIENDS HOUSE THE CRESCENT, SUN RISE WAY, AMESBURY, SALISBURY, SP4 7QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Christopher Fairfax as a director on 15 March 2017; Termination of appointment of Elaine Marie Fairfax as a secretary on 15 March 2017; Appointment of Mr Westley Kraig Pearson as a director on 15 March 2017. The most likely internet sites of ANIMAL FRIENDS LIMITED are www.animalfriends.co.uk, and www.animal-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Animal Friends Limited is a Private Limited Company. The company registration number is 04380184. Animal Friends Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Animal Friends Limited is Animal Friends House The Crescent Sun Rise Way Amesbury Salisbury Sp4 7qa. The cash in hand is £0k. It is £0k against last year. . HAWKES, Nigel is a Secretary of the company. PEARSON, Westley Kraig is a Director of the company. THORPE, Michael John is a Director of the company. Secretary FAIRFAX, Elaine Marie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director FAIRFAX, Christopher has been resigned. Director FAIRFAX, Elaine Marie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


animal friends Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWKES, Nigel
Appointed Date: 15 March 2017

Director
PEARSON, Westley Kraig
Appointed Date: 15 March 2017
48 years old

Director
THORPE, Michael John
Appointed Date: 15 March 2017
47 years old

Resigned Directors

Secretary
FAIRFAX, Elaine Marie
Resigned: 15 March 2017
Appointed Date: 22 February 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Director
FAIRFAX, Christopher
Resigned: 15 March 2017
Appointed Date: 22 February 2002
68 years old

Director
FAIRFAX, Elaine Marie
Resigned: 15 March 2017
Appointed Date: 22 February 2002
71 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Animal Friends Insurance Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANIMAL FRIENDS LIMITED Events

28 Mar 2017
Termination of appointment of Christopher Fairfax as a director on 15 March 2017
28 Mar 2017
Termination of appointment of Elaine Marie Fairfax as a secretary on 15 March 2017
28 Mar 2017
Appointment of Mr Westley Kraig Pearson as a director on 15 March 2017
28 Mar 2017
Termination of appointment of Elaine Marie Fairfax as a director on 15 March 2017
28 Mar 2017
Appointment of Mr Michael John Thorpe as a director on 15 March 2017
...
... and 39 more events
13 Mar 2002
New director appointed
04 Mar 2002
Registered office changed on 04/03/02 from: regent house 316 beulah hill london SE19 3HF
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
22 Feb 2002
Incorporation