About

Registered Number: 06047162
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Yew Tree House The Shrubbery, Church Street, St Neots, Cambridgeshire, PE19 2BU

 

Based in Cambridgeshire, Warlows Meadow Boarding Cattery Ltd was founded on 10 January 2007.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKLEY, Sally Jane 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Jennifer Mai 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Jane Oakley/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 27 December 2012
AD01 - Change of registered office address 06 November 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2008
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.