Pampered Pets (hersham) Limited

General information

Name:

Pampered Pets (hersham) Ltd

Office Address:

Belgrave House 39-43 Monument Hill KT13 8RN Weybridge

Number: 06401586

Incorporation date: 2007-10-17

Dissolution date: 2023-01-03

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Belgrave House, Weybridge KT13 8RN Pampered Pets (hersham) Limited was a Private Limited Company and issued a 06401586 registration number. This firm had been launched seventeen years ago before was dissolved on 2023-01-03.

In the company, many of director's assignments have so far been met by Elizabeth S., David W. and Jean W.. Amongst these three people, Elizabeth S. had managed the company for the longest time, having become a member of company's Management Board on 2007-10-17.

Executives who controlled this firm include: David W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Elizabeth S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Jean W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Director

Appointed: 17 October 2007

Latest update: 21 September 2023

Elizabeth S.

Role: Secretary

Appointed: 17 October 2007

Latest update: 21 September 2023

David W.

Role: Director

Appointed: 17 October 2007

Latest update: 21 September 2023

Jean W.

Role: Director

Appointed: 17 October 2007

Latest update: 21 September 2023

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 October 2022
Confirmation statement last made up date 17 October 2021
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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