UKBizDB.co.uk

WIRRAL PET NANNY LIMITED

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

This company is commonly known as Wirral Pet Nanny Limited. The company was founded 12 years ago and was given the registration number 07838174. The firm's registered office is in WIRRAL. You can find them at Lady Farm Brimstage Road, Higher Bebington, Wirral, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:WIRRAL PET NANNY LIMITED
Company Number:07838174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:Lady Farm Brimstage Road, Higher Bebington, Wirral, England, CH63 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Iffley Close, Wirral, United Kingdom, CH49 4GP

Director07 November 2011Active
15, Westway, Greasby, Wirral, United Kingdom, CH49 2NR

Director01 October 2017Active

People with Significant Control

Miss Katy Naimi
Notified on:01 October 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Lady Farm, Brimstage Road, Wirral, England, CH63 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Natalie Whelan
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:11, Iffley Close, Wirral, United Kingdom, CH49 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Address

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

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Persons with significant control

Cessation of a person with significant control.

Download
2018-10-03Address

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

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-11Resolution

Resolution.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Persons with significant control

Change to a person with significant control.

Download
2017-11-17Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Capital

Capital allotment shares.

Download
2017-10-06Officers

Appoint person director company with name date.

Download
2017-10-06Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.