WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
Active - Accounts Filed
General Information
NAME
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
COMPANY NUMBER
04734723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38120 -
Collection of hazardous waste
INCORPORATION DATE
15/04/2003
(21 years and 7 months old)
WEBSITE
www.whitleybrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
IP22 4ER
Telephone: 01928560211
TPS: No
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Telephone: 560211
Davy Road
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PZ
Telephone: 560211
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 |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| WHITLEY BROOK CREMATORIUM FOR PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITLEY BROOK CREMATORIUM FOR PETS 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 WHITLEY BROOK CREMATORIUM FOR PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLEY BROOK CREMATORIUM FOR PETS 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
15/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 22/04/2003 - 27/04/2015 (12years) Secretary: 22/04/2003 - 27/04/2015 (12years) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928634252) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232097) Appointed |
| 26/02/2021 | New Accounts filed |
| 02/07/2020 | David John Harris (925755771) has left the board |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135232) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Richard Fairman (925674778) has left the board |
| 17/04/2019 | New Company Secretary David John Harris (925755771) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Richard Aidan John Gilligan (923873100) has left the board |
| 27/03/2019 | New Company Secretary Richard Fairman (925674778) Appointed |
| 16/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 10/10/2017 | Rebecca Cleal (919727830) has left the board |
| 10/10/2017 | New Company Secretary Richard Aidan John Gilligan (923873100) Appointed |
| 21/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 28/04/2016 | Simon Campbell Innes (909855794) has left the board |
| 28/04/2016 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 23/04/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 04/05/2015 | Tony Paul Faulkner (908940306) has left the board |
| 04/05/2015 | Elizabeth Ann Faulkner (908940292) has left the board |
| 04/05/2015 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 04/05/2015 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 04/05/2015 | New Company Secretary Rebecca Cleal (919727830) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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