About

Registered Number: 06029168
Date of Incorporation: 14/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Norfolk House, 4 Station Road, St Ives, Cambs, PE27 5AF,

 

Having been setup in 2006, Warboys Pet Supplies Ltd are based in Cambs, it's status is listed as "Active". We don't know the number of employees at this company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Robert Andrew 14 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Sharon 19 October 2009 - 1
GRAHAM, Angela Margaret 14 December 2006 19 October 2009 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 December 2016
CH01 - Change of particulars for director 03 June 2016
AD01 - Change of registered office address 31 May 2016
CH01 - Change of particulars for director 27 May 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 14 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 November 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 December 2009
TM02 - Termination of appointment of secretary 19 October 2009
AP03 - Appointment of secretary 19 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 19 September 2008
225 - Change of Accounting Reference Date 25 June 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.