WAKEFIELD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04262693
Status Active
Incorporation Date 1 August 2001
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-four events have happened. The last three records are Director's details changed for Steven Andrew Hen Boisen on 13 January 2017; Director's details changed for Steven Andrew Hen Boisen on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WAKEFIELD VETS4PETS LIMITED are www.wakefieldvets4pets.co.uk, and www.wakefield-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wakefield Vets4pets Limited is a Private Limited Company. The company registration number is 04262693. Wakefield Vets4pets Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Wakefield Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. HEN BOISEN, Steven Andrew is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director DAVIES RIAND, John Paul has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS UK 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: 01 August 2001
Director
HEN BOISEN, Steven Andrew
Appointed Date: 12 December 2001
53 years old
Director
VETS4PETS LIMITED
Appointed Date: 01 August 2001

Resigned Directors

Director
DAVIES RIAND, John Paul
Resigned: 08 March 2012
Appointed Date: 17 July 2006
49 years old
Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 17 July 2006
Director
VETS4PETS UK LIMITED
Resigned: 03 August 2001
Appointed Date: 01 August 2001
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 08 March 2012
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Steven Andrew Hen-Boisen
Notified on: 6 April 2016
53 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%

WAKEFIELD VETS4PETS LIMITED Events

16 Jan 2017
Director's details changed for Steven Andrew Hen Boisen on 13 January 2017
16 Jan 2017
Director's details changed for Steven Andrew Hen Boisen on 13 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 44 more events
01 May 2002
New director appointed
27 Apr 2002
Particulars of mortgage/charge
07 Nov 2001
Director resigned
07 Nov 2001
New director appointed
01 Aug 2001
Incorporation

WAKEFIELD VETS4PETS LIMITED Charges

25 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 7 December 2015
Persons entitled: Vets 4 Pets UK Limited
Description: Fixed and floating charges over the undertaking and all…

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