NORTH WEST LONDON VETS LIMITED

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Company number 04096718
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 68-70 MILL LANE, LONDON, NW6 1NJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Secretary's details changed for Dr Alexandra Rusnak on 27 October 2016; Director's details changed for Mr Joshua Rusnak on 27 October 2016. The most likely internet sites of NORTH WEST LONDON VETS LIMITED are www.northwestlondonvets.co.uk, and www.north-west-london-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. North West London Vets Limited is a Private Limited Company. The company registration number is 04096718. North West London Vets Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of North West London Vets Limited is 68 70 Mill Lane London Nw6 1nj. . RUSNAK, Alexandra, Dr is a Secretary of the company. RUSNAK, Joshua, Dr is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RUSNAK, Alexandra, Dr has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
RUSNAK, Alexandra, Dr
Appointed Date: 25 October 2000

Director
RUSNAK, Joshua, Dr
Appointed Date: 25 October 2000
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
RUSNAK, Alexandra, Dr
Resigned: 20 January 2010
Appointed Date: 08 October 2002
53 years old

Persons With Significant Control

Dr Joshua Rusnak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST LONDON VETS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Oct 2016
Secretary's details changed for Dr Alexandra Rusnak on 27 October 2016
27 Oct 2016
Director's details changed for Mr Joshua Rusnak on 27 October 2016
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 33 more events
01 Nov 2001
Return made up to 25/10/01; full list of members
23 Jan 2001
Registered office changed on 23/01/01 from: 85 teignmouth road london NW2 4EA
22 Dec 2000
Ad 02/11/00--------- £ si 99@1=99 £ ic 1/100
13 Nov 2000
Secretary resigned
25 Oct 2000
Incorporation