PVG (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8DG

Company number 04698808
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address PARK VETERINARY GROUP, SANATORIUM ROAD, CARDIFF, CF11 8DG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,942 . The most likely internet sites of PVG (CARDIFF) LIMITED are www.pvgcardiff.co.uk, and www.pvg-cardiff.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. The distance to to Cathays Rail Station is 1.7 miles; to Cardiff Queen Street Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pvg Cardiff Limited is a Private Limited Company. The company registration number is 04698808. Pvg Cardiff Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Pvg Cardiff Limited is Park Veterinary Group Sanatorium Road Cardiff Cf11 8dg. The company`s financial liabilities are £508.8k. It is £117.22k against last year. The cash in hand is £607.54k. It is £128.35k against last year. And the total assets are £887.05k, which is £158.83k against last year. BAXTER, Suzanne Grace is a Director of the company. MOAT, Simon Phillip is a Director of the company. WALTERS, Mary Victoria is a Director of the company. Secretary ROGERS, Charles Anthony has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director BROWN, Allen Walter Francis has been resigned. Director ROGERS, Charles Anthony has been resigned. Director WILLIAMS, Ronald John has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


pvg (cardiff) Key Finiance

LIABILITIES £508.8k
+29%
CASH £607.54k
+26%
TOTAL ASSETS £887.05k
+21%
All Financial Figures

Current Directors

Director
BAXTER, Suzanne Grace
Appointed Date: 21 March 2003
61 years old
Director
MOAT, Simon Phillip
Appointed Date: 21 March 2003
63 years old
Director
WALTERS, Mary Victoria
Appointed Date: 01 November 2009
56 years old

Resigned Directors

Secretary
ROGERS, Charles Anthony
Resigned: 31 March 2011
Appointed Date: 21 March 2003
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 21 March 2003
Appointed Date: 14 March 2003
Director
BROWN, Allen Walter Francis
Resigned: 03 September 2014
Appointed Date: 21 March 2003
71 years old
Director
ROGERS, Charles Anthony
Resigned: 31 March 2011
Appointed Date: 21 March 2003
74 years old
Director
WILLIAMS, Ronald John
Resigned: 31 March 2007
Appointed Date: 21 March 2003
78 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Simon Philip Moat
Notified on: 14 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PVG (CARDIFF) LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,942
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,942
...
... and 45 more events
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
New director appointed
14 Mar 2003
Incorporation

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