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WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ERCompany Number: 04734723
Incorporation date: 15-Apr-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
38120 Collection of hazardous waste
38210 Treatment and disposal of non-hazardous waste
75000 Veterinary activities
SUMMARY
This company is 21 years old and is currently active. It is controlled by Cvs (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 140 other companies, 9 (6.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Jenny FARRER | 16 Aug 2021 | 08 Jun 2023 | 0 - 1 | ||
| Resigned | Michelle BARKER | 19 Apr 2021 | 16 Aug 2021 | 0 - 1 | ||
| Resigned | Juliet Mary DEARLOVE | 25 Jun 2020 | 19 Apr 2021 | 0 - 1 | ||
| Resigned | David John HARRIS | 01 Apr 2019 | 25 Jun 2020 | 0 - 1 | ||
| Resigned | Richard FAIRMAN | 23 Jan 2019 | 31 Mar 2019 | 0 - 1 | ||
| Resigned | Richard Aidan John GILLIGAN | 28 Sep 2017 | 23 Jan 2019 | 0 - 1 | ||
| Resigned | Rebecca CLEAL | 27 Apr 2015 | 28 Sep 2017 | 0 - 1 | ||
| Resigned | Elizabeth Ann FAULKNER | 22 Apr 2003 | 27 Apr 2015 | Director | British | 2 - 4 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Robin Jay ALFONSO | 28 Nov 2019 | Director | British | 75 - 26 | 0 (0.0%) | |
| Active | Benjamin David JACKLIN | 28 Nov 2019 | Director | British | 74 - 25 | 0 (0.0%) | |
| Active | Richard William Mark FAIRMAN | 01 Aug 2018 | Director | British | 68 - 66 | 10 (7.5%) | |
| Resigned | Nicholas John PERRIN | 27 Apr 2015 | 28 Sep 2018 | Finance Director | British | 2 - 200 | 42 (20.8%) |
| Resigned | Simon Campbell INNES | 27 Apr 2015 | 05 Nov 2019 | Chief Executive | British | 1 - 60 | 2 (3.3%) |
| Resigned | Tony Paul FAULKNER | 22 Apr 2003 | 27 Apr 2015 | Company Director | British | 2 - 4 | 1 (16.7%) |
| Resigned | Elizabeth Ann FAULKNER | 22 Apr 2003 | 27 Apr 2015 | Director | British | 2 - 4 | 1 (16.7%) |
| Resigned | FORM 10 SECRETARIES FD LTD | 15 Apr 2003 | 22 Apr 2003 | 0 - 26820 | 14349 (53.5%) | ||
| Resigned | FORM 10 DIRECTORS FD LTD | 15 Apr 2003 | 22 Apr 2003 | 0 - 28535 | 15166 (53.1%) |
Average tenure of active directors: 4.8 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 2.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WHITLEY BROOK CREMATORIUM FOR PETS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
38120 Collection of hazardous waste)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| PERSONNEL HYGIENE SERVICES LIMITED | C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH | 00770813 | 2018-03-31 | 193,078,000 | 7,913,000 |
38210-Treatment and disposal of non-hazardous waste 82990-Other business support service activities not elsewhere classified |
| CLARITY ENVIRONMENTAL LIMITED | 9 - 10 HUNNS MERE WAY, WOODINGDEAN BUSINESS PARK, BRIGHTON, UNITED KINGDOM, BN2 6AH | 04559478 | 2017-09-30 | 17,227,688 | 0 |
38320-Recovery of sorted materials 39000-Remediation activities and other waste management services 94990-Activities of other membership organizations not elsewhere classified |
| QUALITECH ENVIRONMENTAL SERVICES LIMITED | 424-436 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UJ | 07576627 | 2018-03-31 | 14,528,889 | 0 | |
| WOODS BUILDING SERVICES LIMITED | WOODSHOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP | 02951763 | 2017-12-31 | 9,446,088 | 0 |
39000-Remediation activities and other waste management services 43999-Other specialised construction activities not elsewhere classified |
| HILLS SPECIALISED SERVICES LTD | 12 DENNY RISE, BIGGLESWADE, ENGLAND, SG18 0QD | 08072919 | 2018-05-31 | 72,805 | 0 |
43210-Electrical installation |
| NXS LIMITED | 3 MERMAID CLOSE, GLOUCESTER, ENGLAND, GL1 3HG | 03805467 | 2018-03-31 | 67,083 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| WHITLEY BROOK CREMATORIUM FOR PETS LIMITED | 0.7% | 3.8% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.4% | 1.3% | 3.0% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.8% | 4.4% | 8.7% | Medium |
