WALTON LODGE VETERINARY GROUP LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 07484262
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 1ST FLOOR, 87-89 HIGH STREET, HODDESDON, HERTS, EN11 8TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 1st Floor 87-89 High Street Hoddesdon Herts EN11 8TL on 28 April 2016. The most likely internet sites of WALTON LODGE VETERINARY GROUP LIMITED are www.waltonlodgeveterinarygroup.co.uk, and www.walton-lodge-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Lodge Veterinary Group Limited is a Private Limited Company. The company registration number is 07484262. Walton Lodge Veterinary Group Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Walton Lodge Veterinary Group Limited is 1st Floor 87 89 High Street Hoddesdon Herts En11 8tl. . LEE, Helen is a Secretary of the company. LEE, Helen Patricia Mary is a Director of the company. PUGH, Rodney Leonard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Helen
Appointed Date: 06 January 2011
Director
LEE, Helen Patricia Mary
Appointed Date: 06 January 2011
65 years old
Director
PUGH, Rodney Leonard
Appointed Date: 06 January 2011
82 years old

Persons With Significant Control

Ms Helen Patricia Mary Lee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Pugh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON LODGE VETERINARY GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 December 2015
28 Apr 2016
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 1st Floor 87-89 High Street Hoddesdon Herts EN11 8TL on 28 April 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 30 December 2014
...
... and 9 more events
11 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
05 Jan 2013
Total exemption small company accounts made up to 30 June 2012
10 Feb 2012
Current accounting period extended from 31 January 2012 to 30 June 2012
10 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WALTON LODGE VETERINARY GROUP LIMITED Charges

13 June 2013
Charge code 0748 4262 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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