Pets And Gardens Limited is a private limited company located at 372-376 Birmingham Road, Sutton Coldfield B72 1YH. This 11 months-old company, incorporated on 2023-06-13 is run by 3 directors.
Director Simon W., appointed on 13 June 2023. Director James W., appointed on 13 June 2023. Director Paul S., appointed on 13 June 2023.
The company is officially classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC: 47760). According to Companies House information there was a change of name on 2023-08-10 and their previous name was Ward Sheldon Limited.
| Office Address | 372-376 Birmingham Road |
| Town | Sutton Coldfield |
| Post code | B72 1YH |
| Country of origin | United Kingdom |
| Registration Number | 14932992 |
| Date of Incorporation | Tue, 13th Jun 2023 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Thu, 13th Mar 2025 (288 days left) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Simon W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ward Sheldon | August 10, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 21st, August 2023 |
resolution | Free Download (2 pages) |
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