PET ANIMAL WELFARE SCHEME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PET ANIMAL WELFARE SCHEME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PET ANIMAL WELFARE SCHEME LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322820. The accounts status is DORMANT.
PET ANIMAL WELFARE SCHEME LIMITED was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322820. The accounts status is DORMANT.
PET ANIMAL WELFARE SCHEME LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MARK DAVID JONES | Oct 1972 | British | Director | 2020-03-31 | CURRENT |
| MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 UNTIL 2018-12-17 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
| MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 2001-11-14 UNTIL 2014-12-31 | RESIGNED |
| MRS STEPHANIE JOHNSON | Secretary | 2014-12-31 UNTIL 2015-06-26 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-11-14 UNTIL 2001-11-14 | RESIGNED | ||
| HELEN FRANCES HAY | British | Director | 2015-06-26 UNTIL 2018-05-01 | RESIGNED | |
| GENESTA LUXMOORE | Jan 1967 | British | Director | 2002-10-21 UNTIL 2012-08-13 | RESIGNED |
| MR GEORGE WILLIAM STUART-CLARKE | Jan 1949 | British | Director | 2001-11-14 UNTIL 2008-12-31 | RESIGNED |
| CHRISTOPHER LEWIS RAYNER | Aug 1978 | British | Director | 2018-05-01 UNTIL 2020-03-31 | RESIGNED |
| MARK DAVID JONES | Oct 1972 | British | Director | 2010-11-29 UNTIL 2015-06-26 | RESIGNED |
| MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2015-06-26 UNTIL 2017-08-04 | RESIGNED |
| MR CHRISTOPHER DOUKAKI | Mar 1970 | British | Director | 2001-12-18 UNTIL 2010-11-29 | RESIGNED |
| MR DAVID JAMES HICKMAN | Mar 1953 | British | Director | 2008-12-31 UNTIL 2014-12-31 | RESIGNED |
| MR GRAHAM JOHN HURRELL | Mar 1963 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
| MRS STEPHANIE JOHNSON | Apr 1955 | British | Director | 2013-05-20 UNTIL 2015-06-26 | RESIGNED |
| MR DOMINIC CLIVE JONES | Aug 1964 | British | Director | 2001-12-18 UNTIL 2002-10-21 | RESIGNED |
| JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlt Group Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |