This company is commonly known as Wellpets Limited. The company was founded 20 years ago and was given the registration number 05115515. The firm's registered office is in BRISTOL. You can find them at The Chocolate Factory, Keynsham, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WELLPETS LIMITED |
|---|---|---|
| Company Number | : | 05115515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Chocolate Factory, Keynsham, Bristol, BS31 2AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 02 September 2019 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 19 June 2020 | Active |
| 6, New Street, Pontnewydd, Cwmbran, United Kingdom, NP44 1EE | Secretary | 29 April 2004 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Corporate Secretary | 29 April 2004 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Director | 29 April 2004 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 02 October 2018 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 02 October 2018 | Active |
| The Chocolate Factory, Keynsham, Bristol, BS31 2AU | Director | 24 January 2020 | Active |
| 6, New Street, Pontnewydd, Cwmbran, United Kingdom, NP44 1EE | Director | 29 April 2004 | Active |
| Hillcrest,Ty Draw Road, Lisvane, Cardiff, CF14 0PF | Director | 08 February 2005 | Active |
| Independent Vetcare Limited | ||
| Notified on | : | 02 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU |
| Nature of control | : |
|
| Mr James Somerville Scott Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, Powell Drive, Pontyclun, United Kingdom, CF72 9UU |
| Nature of control | : |
|
| Richard Vincent Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 77, Poplars Close, Abergavnny, United Kingdom, NP7 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-23 | Accounts | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-06-23 | Other | Legacy. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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