Company number 04618651
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Kevin Walton on 18 January 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of DURHAM VETS4PETS LIMITED are www.durhamvets4pets.co.uk, and www.durham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Durham Vets4pets Limited is a Private Limited Company.
The company registration number is 04618651. Durham Vets4pets Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Durham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. WALTON, Kevin is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director SMITH, Rachel has been resigned. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
VETS4PETS LIMITED
Appointed Date: 16 December 2002
Director
VETS4PETS LIMITED
Appointed Date: 14 August 2014
Resigned Directors
Director
SMITH, Rachel
Resigned: 31 March 2012
Appointed Date: 19 February 2003
49 years old
Director
BRAND DEVELOPMENT LIMITED
Resigned: 14 August 2014
Appointed Date: 16 December 2002
Director
PET INVESTMENTS LIMITED
Resigned: 31 March 2012
Appointed Date: 31 March 2010
Director
PET INVESTMENTS LIMITED
Resigned: 31 March 2010
Appointed Date: 16 December 2002
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Kevin Walton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DURHAM VETS4PETS LIMITED Events
18 Jan 2017
Director's details changed for Mr Kevin Walton on 18 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 26 March 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 40 more events
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
13 Feb 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
05 Feb 2003
Particulars of mortgage/charge
16 Dec 2002
Incorporation