PET ANIMAL WELFARE SCHEME LIMITED
Company is dissolved
General Information
NAME
PET ANIMAL WELFARE SCHEME LIMITED
COMPANY NUMBER
04322820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/2001
(23years old)
WEBSITE
JLT.COM/
CONFIRMATION STATEMENT MADE UP TO
26/02/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
12/08/2016
05/05/2017
M.P. BOLSHAW AND COMPANY LIMITED
View all previous names
LONDON
EC3A 7AW
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
EC3A 7AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/06/2024 | New Board Member Mark David Jones (913199761) Appointed |
Credit Risk Overview
Want to learn more about PET ANIMAL WELFARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PET ANIMAL WELFARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PET ANIMAL WELFARE SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
14/11/2001 - 31/12/2008 (7 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
18/12/2001 - 21/10/2002 (10 months) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 13/06/2024 | New Board Member Mark David Jones (913199761) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 11/12/2023 | New Board Member Mark David Jones (913199761) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 16/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 16/04/2020 | MARSH SECRETARIAL SERVICES LIMITED (926874911) has left the board |
| 09/04/2020 | New Board Member Mark David Jones (913199761) Appointed |
| 09/04/2020 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (926874911) Appointed |
| 09/04/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 09/04/2020 | Christopher Lewis Rayner (924389966) has left the board |
| 17/03/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2020 | Graham John Hurrell (912766317) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 19/12/2018 | Samantha Andrews (922224193) has left the board |
| 19/12/2018 | New Board Member Graham John Hurrell (912766317) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Helen Frances Hay (912008965) has left the board |
| 14/05/2018 | New Board Member Christopher Lewis Rayner (924389966) Appointed |
| 01/04/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 23/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899546) has left the board |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | Stephanie Johnson (919403192) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899546) Appointed |
| 03/07/2015 | Mark David Jones (913199761) has left the board |
| 01/07/2015 | New Board Member Helen Frances Hay (912008965) Appointed |
| 01/07/2015 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 14/01/2015 | David James Hickman (900683848) has left the board |
| 14/01/2015 | New Company Secretary Stephanie Johnson (919403192) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 29/08/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Stephanie Johnson (905271173) Appointed |
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