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PET TREATS WHOLESALE LIMITED

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

This company is commonly known as Pet Treats Wholesale Limited. The company was founded 12 years ago and was given the registration number 07740321. The firm's registered office is in SMETHWICK. You can find them at A Dervish & Co, 492 Bearwood Road, Smethwick, West Midlands. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:PET TREATS WHOLESALE LIMITED
Company Number:07740321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:A Dervish & Co, 492 Bearwood Road, Smethwick, West Midlands, B66 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Derwent Park, Hawkins Lane, Burton-On-Trent, England, DE14 1QA

Director15 August 2011Active
4 Derwent Park, Hawkins Lane, Burton-On-Trent, England, DE14 1QA

Director06 April 2022Active
4, Barons Court, Rangemore Street, Burton-On-Trent, United Kingdom, DE14 2DZ

Director15 August 2011Active

People with Significant Control

Mr Dominic Jolivet
Notified on:14 August 2017
Status:Active
Date of birth:June 1971
Nationality:British
Address:A Dervish & Co, 492 Bearwood Road, Smethwick, B66 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Jolivet
Notified on:15 August 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:4 Derwent Park, Hawkins Lane, Burton-On-Trent, England, DE14 1QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Change person director company with change date.

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2021-12-21Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Address

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

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2020-12-17Resolution

Resolution.

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2020-12-17Incorporation

Memorandum articles.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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