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PENGWERN ANIMAL HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pengwern Animal Health Ltd. The company was founded 5 years ago and was given the registration number 11664460. The firm's registered office is in WALLASEY WIRRAL. You can find them at 259 Wallasey Village, , Wallasey Wirral, Merseyside. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:PENGWERN ANIMAL HEALTH LTD
Company Number:11664460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:259 Wallasey Village, Wallasey Wirral, Merseyside, United Kingdom, CH45 3LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259, Wallasey Village, Wallasey Wirral, United Kingdom, CH45 3LR

Director07 November 2018Active
259, Wallasey Village, Wallasey Wirral, United Kingdom, CH45 3LR

Director07 November 2018Active

People with Significant Control

Mr Benjamin Huntington
Notified on:07 November 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:259, Wallasey Village, Wallasey Wirral, United Kingdom, CH45 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louisa Daisy Haydon Huntington
Notified on:07 November 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:259, Wallasey Village, Wallasey Wirral, United Kingdom, CH45 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-09-30Officers

Change person director company with change date.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-19Resolution

Resolution.

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2019-11-19Capital

Capital name of class of shares.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-11-28Officers

Change person director company with change date.

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2018-11-07Incorporation

Incorporation company.

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