WITHERLEY BOARDING KENNELS & CATTERY LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

WITHERLEY BOARDING KENNELS & CATTERY LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
WITHERLEY BOARDING KENNELS & CATTERY LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WITHERLEY BOARDING KENNELS & CATTERY LIMITED - ATHERSTONE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRAYTON BARN FARM
ATHERSTONE
WARWICKSHIRE
CV9 3LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM TRIVETT Dec 1942 British Director 1999-05-10 CURRENT
MR JOSH ROBERT HARRY TRIVETT Mar 1984 British Director 2020-10-01 CURRENT
HELEN ELIZABETH REGINA TRIVETT Nov 1945 British Director 2006-08-17 CURRENT
MR BEN WILLIAM TRIVETT Feb 1986 British Director 2020-10-01 CURRENT
HELEN ELIZABETH REGINA TRIVETT Nov 1945 British Secretary 1999-05-10 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-05-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Elizabeth Regina Trivett 2016-04-06 11/1945 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert William Trivett 2016-04-06 12/1942 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTON BROADS LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
WITHERLEY SERVICES (COVENTRY) LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESOURCES MANAGEMENT U.K. LIMITED CARDIFF WALES Active SMALL 38110 - Collection of non-hazardous waste
WITHERLEY CONTRACTING LIMITED BERMUDA RD. Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
FRADLEY DEVELOPMENTS LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRAL CONSTRUCTION SERVICES LIMITED COALVILLE Active FULL 09900 - Support activities for other mining and quarrying
WITHERLEY SERVICES LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CENTRAL CONSTRUCTION HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
ATHERSTONE AND DISTRICT RIDING CLUB LIMITED NUNEATON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
BOSWORTH MARINA LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £147,946 Cash £346,750 equity
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-12-2021 £74,472 Cash £281,077 equity
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £47,111 Cash £290,753 equity
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £101,553 Cash £287,334 equity
Accounts filed on 31-12-2018 2019-07-11 31-12-2018
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £31,130 Cash £215,805 equity
Witherley Boarding Kennels & Cattery Ltd - Accounts to registrar - small 17.2 2017-07-05 31-12-2016 £70,324 Cash £194,567 equity
Witherley Boarding Kennels & Cattery Ltd - Abbreviated accounts 16.1 2016-06-03 31-12-2015 £32,700 Cash £166,221 equity
Witherley Boarding Kennels & Cattery Ltd - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £9,883 Cash £134,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERLEY SERVICES (COVENTRY) LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOSWORTH MARINA LIMITED ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECROC PRODUCTS LIMITED ATHERSTONE ENGLAND Active DORMANT 23610 - Manufacture of concrete products for construction purposes
HOUSE OF JASMINE LIMITED ATHERSTONE ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear