Leominster Pet Centre Limited

General information

Name:

Leominster Pet Centre Ltd

Office Address:

Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, HR2 6FJ Hereford

Number: 05616144

Incorporation date: 2005-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leominster Pet Centre Limited can be found at Hereford at Suite 22 Stirling House, Centenary Park, Skylon Central,. You can look up the company by referencing its zip code - HR2 6FJ. Leominster Pet Centre's launching dates back to 2005. This company is registered under the number 05616144 and its current status is active. This company has operated under three different names. Its initial listed name, Penderw Trading, was changed on 2005/11/25 to Penderw Pets. The current name, used since 2017, is Leominster Pet Centre Limited. The firm's registered with SIC code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). November 30, 2022 is the last time when company accounts were reported.

The company has 1 director now supervising the limited company, namely Lauren B. who's been performing the director's obligations since 2005/11/08. The following limited company had been overseen by Josephine B. until four years ago. To find professional help with legal documentation, this limited company has been utilizing the skills of Daniel B. as a secretary for the last 19 years.

  • Previous company's names
  • Leominster Pet Centre Limited 2017-11-29
  • Penderw Pets Limited 2005-11-25
  • Penderw Trading Co Limited 2005-11-08

Company staff

Lauren B.

Role: Director

Appointed: 01 April 2011

Latest update: 15 April 2024

Daniel B.

Role: Secretary

Appointed: 08 November 2005

Latest update: 15 April 2024

People with significant control

Lauren B. is the individual who has control over this firm, owns over 3/4 of company shares.

Lauren B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Josephine B.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 31st, May 2023
accounts
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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
18
Company Age