UKBizDB.co.uk

PETS & WILDLIFE LIMITED

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

This company is commonly known as Pets & Wildlife Limited. The company was founded 13 years ago and was given the registration number 07292016. The firm's registered office is in PETERBOROUGH. You can find them at Ideal Home House, Newark Road, Peterborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PETS & WILDLIFE LIMITED
Company Number:07292016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ideal Home House, Newark Road, Peterborough, PE1 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director29 November 2018Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Secretary21 September 2016Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Secretary22 June 2010Active
Ideal Home House, Newark Road, Peterborough, PE1 5WG

Director21 September 2016Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director22 June 2010Active
Ideal Home House, Newark Road, Peterborough, United Kingdom, PE1 5WG

Director22 June 2010Active

People with Significant Control

Mr Stephen Allen Shwarzman
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P, 345 Park Avenue, Ny 10154, United States,
Nature of control:
  • Significant influence or control
Ideal Shopping Direct Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ideal Home House, Newark Road, Peterborough, England, PE1 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-22Dissolution

Dissolution application strike off company.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-09-05Persons with significant control

Cessation of a person with significant control.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

Download
2018-08-01Mortgage

Mortgage satisfy charge full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Officers

Termination director company with name termination date.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2016-09-22Officers

Appoint person secretary company with name date.

Download
2016-09-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.