WREXHAM VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07103838
Status Active
Incorporation Date 14 December 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 thirty-three events have happened. The last three records are Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017; Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of WREXHAM VETS4PETS LIMITED are www.wrexhamvets4pets.co.uk, and www.wrexham-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wrexham Vets4pets Limited is a Private Limited Company. The company registration number is 07103838. Wrexham Vets4pets Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Wrexham Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. JONES, Erika Lorraine is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director CREMERS, Kelly has been resigned. Director KHAN, Abdul Jalil has been resigned. Director ZUUREN, Pieter Van 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: 14 December 2009
Director
JONES, Erika Lorraine
Appointed Date: 23 September 2011
44 years old
Director
VETS4PETS LIMITED
Appointed Date: 14 December 2009

Resigned Directors

Director
CREMERS, Kelly
Resigned: 22 May 2012
Appointed Date: 26 March 2010
47 years old
Director
KHAN, Abdul Jalil
Resigned: 26 March 2010
Appointed Date: 14 December 2009
50 years old
Director
ZUUREN, Pieter Van
Resigned: 09 August 2012
Appointed Date: 26 March 2010
49 years old
Director
VETS4PETS UK LIMITED
Resigned: 22 May 2012
Appointed Date: 23 September 2011
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 09 August 2012
Appointed Date: 14 December 2009

Persons With Significant Control

Mrs Erika Lorraine Jones
Notified on: 6 April 2016
44 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%

WREXHAM VETS4PETS LIMITED Events

25 Jan 2017
Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017
25 Jan 2017
Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 23 more events
15 Apr 2010
Previous accounting period shortened from 31 December 2010 to 31 March 2010
13 Apr 2010
Particulars of a mortgage or charge / charge no: 2
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WREXHAM VETS4PETS LIMITED Charges

26 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 caia road wrexham clwyd t/no. CYM544067 by way of fixed…
13 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 14B island green retail park wrexham by way of fixed…
30 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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