About

Registered Number: 04890300
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Based in Woking, Egham Boarding Cattery Ltd was setup in 2003, it's status at Companies House is "Active". The current directors of this business are listed as West, Jeffrey, West, Eileen Mary. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Jeffrey 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEST, Eileen Mary 08 September 2003 01 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Eileen Mary West/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jeffrey West/
1941-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.