ANIWELL VETERINARY COMPANY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3DS

Company number 05184411
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 27 January 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of ANIWELL VETERINARY COMPANY LIMITED are www.aniwellveterinarycompany.co.uk, and www.aniwell-veterinary-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Aniwell Veterinary Company Limited is a Private Limited Company. The company registration number is 05184411. Aniwell Veterinary Company Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Aniwell Veterinary Company Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary GREEN, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Dawn Marie has been resigned. Director O'NEILE, Catherine Anne has been resigned. Director O'NEILE, Hadyn Gillespie has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 27 January 2017
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 27 January 2017
63 years old

Resigned Directors

Secretary
GREEN, Paul James
Resigned: 27 January 2017
Appointed Date: 20 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
ANDREW, Dawn Marie
Resigned: 31 May 2008
Appointed Date: 20 July 2004
58 years old
Director
O'NEILE, Catherine Anne
Resigned: 27 January 2017
Appointed Date: 28 April 2013
64 years old
Director
O'NEILE, Hadyn Gillespie
Resigned: 27 January 2017
Appointed Date: 20 July 2004
64 years old

Persons With Significant Control

Mr Hadyn Gillespie O'Neile B.V Sc M.C.V.S.
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANIWELL VETERINARY COMPANY LIMITED Events

19 Apr 2017
Previous accounting period shortened from 31 May 2017 to 27 January 2017
08 Mar 2017
Memorandum and Articles of Association
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2017
Appointment of Mr David Robert Geoffrey Hillier as a director on 27 January 2017
30 Jan 2017
Appointment of Mrs Amanda Jane Davis as a director on 27 January 2017
...
... and 32 more events
09 Aug 2005
Location of register of members
05 Feb 2005
Accounting reference date shortened from 30/06/05 to 31/05/05
22 Sep 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
28 Jul 2004
Secretary resigned
20 Jul 2004
Incorporation

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