Whitton Pet Centre Limited

Company Name	Whitton Pet Centre Limited
Directors	Carly Marie Hathaway and Sandra Maureen Davies
Company Status	Active
Company Number	07170695
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Carly Marie Hathaway
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Director Name	Ms Sandra Maureen Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Secretary Name	Ms Carly Marie Hathaway
Status	Current
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD

Contact

Website	whittonpetcentre.co.uk
Email address	[email protected]
Telephone	020 34174947
Telephone region	London

Location

Registered Address	9 Bridge Street Walton-On-Thames KT12 1AE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Carly Marie Birss 50.00% Ordinary
50 at £1	Sandra Maureen Birss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,402
Cash	£22,124
Current Liabilities	£72,610

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

14 September 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
3 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 March 2020	Change of details for Ms Sandra Maureen Davies as a person with significant control on 28 February 2020 (2 pages)
2 March 2020	Director's details changed for Ms Sandra Maureen Davies on 28 February 2020 (2 pages)
21 August 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Secretary's details changed for Ms Carly Marie Hathaway on 1 January 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Secretary's details changed for Ms Carly Marie Hathaway on 1 January 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Secretary's details changed for Ms Carly Marie Birss on 1 April 2015 (1 page)
20 April 2015	Director's details changed for Ms Sandra Maureen Birss on 1 April 2015 (2 pages)
20 April 2015	Secretary's details changed for Ms Carly Marie Birss on 1 April 2015 (1 page)
20 April 2015	Secretary's details changed for Ms Carly Marie Birss on 1 April 2015 (1 page)
20 April 2015	Director's details changed for Ms Sandra Maureen Birss on 1 April 2015 (2 pages)
27 March 2015	Director's details changed for Ms Carly Marie Birss on 1 December 2014 (2 pages)
27 March 2015	Director's details changed for Ms Carly Marie Birss on 1 December 2014 (2 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Director's details changed for Ms Carly Marie Birss on 1 December 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
7 April 2014	Director's details changed for Ms Carly Marie Birss on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Ms Carly Marie Birss on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Ms Carly Marie Birss on 1 April 2014 (2 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
6 August 2013	Director's details changed for Ms Sandra Maureen Birss on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from 95 High Street Whitton Middlesex TW2 7LD England on 6 August 2013 (1 page)
6 August 2013	Director's details changed for Ms Sandra Maureen Birss on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from 95 High Street Whitton Middlesex TW2 7LD England on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Ms Carly Marie Birss on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 95 High Street Whitton Middlesex TW2 7LD England on 6 August 2013 (1 page)
6 August 2013	Secretary's details changed for Ms Carly Marie Birss on 6 August 2013 (1 page)
6 August 2013	Director's details changed for Ms Carly Marie Birss on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Ms Carly Marie Birss on 6 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Ms Carly Marie Birss on 6 August 2013 (1 page)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
7 January 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
26 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
26 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
26 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Whitton Pet Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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