WALKDEN VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 09416830
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, UNITED KINGDOM, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Ms Gemma Kate Butterworth as a director on 23 November 2016; Termination of appointment of Keely Jane Earl as a director on 23 November 2016. The most likely internet sites of WALKDEN VETS4PETS LIMITED are www.walkdenvets4pets.co.uk, and www.walkden-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Walkden Vets4pets Limited is a Private Limited Company. The company registration number is 09416830. Walkden Vets4pets Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Walkden Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire United Kingdom Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ANWYL, Deborah Anne is a Director of the company. BUTTERWORTH, Gemma Kate is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Director BALTA, Andrei has been resigned. Director EARL, Keely Jane has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 02 February 2015
Director
ANWYL, Deborah Anne
Appointed Date: 22 May 2015
40 years old
Director
BUTTERWORTH, Gemma Kate
Appointed Date: 23 November 2016
39 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 02 February 2015

Resigned Directors

Director
BALTA, Andrei
Resigned: 16 February 2015
Appointed Date: 02 February 2015
46 years old
Director
EARL, Keely Jane
Resigned: 23 November 2016
Appointed Date: 16 February 2015
46 years old

Persons With Significant Control

Miss Deborah Anne Anwyl
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Companion Care (Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKDEN VETS4PETS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Appointment of Ms Gemma Kate Butterworth as a director on 23 November 2016
14 Dec 2016
Termination of appointment of Keely Jane Earl as a director on 23 November 2016
23 Sep 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Registration of charge 094168300002, created on 12 April 2016
...
... and 5 more events
18 Aug 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 60
26 Jun 2015
Appointment of Miss Deborah Anne Anwyl as a director on 22 May 2015
27 Feb 2015
Appointment of Miss Keely Jane Earl as a director on 16 February 2015
27 Feb 2015
Termination of appointment of Andrei Balta as a director on 16 February 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

WALKDEN VETS4PETS LIMITED Charges

12 April 2016
Charge code 0941 6830 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0941 6830 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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