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PET REKS (SOUTHERN) LIMITED

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

This company is commonly known as Pet Reks (southern) Limited. The company was founded 58 years ago and was given the registration number 00854750. The firm's registered office is in HIGH WYCOMBE. You can find them at 123 Linden Cottage, Heath End Road, Flackwell Heath, High Wycombe, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PET REKS (SOUTHERN) LIMITED
Company Number:00854750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1965
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:123 Linden Cottage, Heath End Road, Flackwell Heath, High Wycombe, England, HP10 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden Cottage, 123 Heath End Road, Flackwell Heath, HP10 9ES

Director20 June 2007Active
9 Cherry Rise, Flackwell Heath, HP10 9PS

Secretary-Active
12 The Crescent, Maidenhead, SL6 6AB

Director-Active
9 Cherry Rise, Flackwell Heath, HP10 9PS

Director-Active
9 Cherry Rise, Flackwell Heath, HP10 9PS

Director-Active

People with Significant Control

Trustees Of The Late Fc Waffron Will Trust
Notified on:26 November 2018
Status:Active
Country of residence:England
Address:123, Linden Cottage, Heath End Road, High Wycombe, England, HP10 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Louie Margaret Waffron
Notified on:06 April 2016
Status:Active
Date of birth:September 1925
Nationality:British
Address:Bury Farm, Chesham, HP5 2JU
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

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2024-04-29Accounts

Change account reference date company previous shortened.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Address

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

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2017-04-21Accounts

Change account reference date company previous shortened.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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