WARRINGTON VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07080251
Status Active
Incorporation Date 18 November 2009
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 twenty-six events have happened. The last three records are Director's details changed for Iain Mottram on 30 January 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WARRINGTON VETS4PETS LIMITED are www.warringtonvets4pets.co.uk, and www.warrington-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Warrington Vets4pets Limited is a Private Limited Company. The company registration number is 07080251. Warrington Vets4pets Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Warrington Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. MOTTRAM, Iain is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 18 November 2009
Director
MOTTRAM, Iain
Appointed Date: 26 August 2011
54 years old
Director
VETS4PETS LIMITED
Appointed Date: 18 November 2009

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 26 August 2011
Appointed Date: 18 November 2009
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 26 August 2011
Appointed Date: 18 November 2009

Persons With Significant Control

Iain Mottram
Notified on: 6 April 2016
54 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%

WARRINGTON VETS4PETS LIMITED Events

30 Jan 2017
Director's details changed for Iain Mottram on 30 January 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
07 May 2016
Amended full accounts made up to 26 March 2015
25 Nov 2015
Full accounts made up to 26 March 2015
...
... and 16 more events
18 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
09 Jul 2010
Accounts for a dormant company made up to 31 March 2010
01 Jul 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
18 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WARRINGTON VETS4PETS LIMITED Charges

13 February 2012
Legal charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 latchford house 40 thelwall lane warrington by way…
19 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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