PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
WILMSLOW NWS (HOLDINGS) LIMITED

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Company number 09509763
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address PETS AT HOME LIMITED EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Andrei Balta on 3 February 2017; Termination of appointment of Amanda Radford as a director on 23 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED are www.petsathomeveterinaryspecialistgroup.co.uk, and www.pets-at-home-veterinary-specialist-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Pets At Home Veterinary Specialist Group Limited is a Private Limited Company. The company registration number is 09509763. Pets At Home Veterinary Specialist Group Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Pets At Home Veterinary Specialist Group Limited is Pets At Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire United Kingdom Sk9 3rn. . STONIER, Louise is a Secretary of the company. BALTA, Andrei is a Director of the company. BRIAULT, Fiona Jayne is a Director of the company. HOPSON, Sally Elizabeth is a Director of the company. KELLETT, Ian Michael is a Director of the company. Secretary LAZENBY, Lesley has been resigned. Director BALTA, Andrei has been resigned. Director RADFORD, Amanda has been resigned. Director ROSS, Julie has been resigned. Director WELCH, Mark has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONIER, Louise
Appointed Date: 01 May 2015
Director
BALTA, Andrei
Appointed Date: 03 September 2015
46 years old
Director
BRIAULT, Fiona Jayne
Appointed Date: 26 September 2015
58 years old
Director
HOPSON, Sally Elizabeth
Appointed Date: 15 April 2015
62 years old
Director
KELLETT, Ian Michael
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
LAZENBY, Lesley
Resigned: 01 May 2015
Appointed Date: 15 April 2015
Director
BALTA, Andrei
Resigned: 15 April 2015
Appointed Date: 25 March 2015
46 years old
Director
RADFORD, Amanda
Resigned: 23 December 2016
Appointed Date: 25 March 2015
55 years old
Director
ROSS, Julie
Resigned: 03 September 2015
Appointed Date: 15 April 2015
47 years old
Director
WELCH, Mark
Resigned: 31 December 2015
Appointed Date: 03 September 2015
61 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 04 April 2016
Appointed Date: 03 September 2015
60 years old

PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED Events

06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
04 Jan 2017
Termination of appointment of Amanda Radford as a director on 23 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 13 more events
15 May 2015
Appointment of Sally Elizabeth Hopson as a director on 15 April 2015
01 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015
Termination of appointment of Andrei Balta as a director on 15 April 2015
01 May 2015
Appointment of Lesley Lazenby as a secretary on 15 April 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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