WSM VETS4PETS LIMITED
HANDFORTH MILTON KEYNES VETS4PETS LIMITED

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Company number 04633013
Status Active
Incorporation Date 10 January 2003
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 forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mrs Brunhilda Andrea Septer on 18 January 2017; Director's details changed for Mr Willem Hendrik Septer on 18 January 2017. The most likely internet sites of WSM VETS4PETS LIMITED are www.wsmvets4pets.co.uk, and www.wsm-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wsm Vets4pets Limited is a Private Limited Company. The company registration number is 04633013. Wsm Vets4pets Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Wsm Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SEPTER, Brunhilda Andrea is a Director of the company. SEPTER, Willem Hendrik is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director MAIN, Clare Elizabeth has been resigned. Director VETS4PETS SERVICES LIMITED has been resigned. Director VETS4PETS UK LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 10 January 2003
Director
SEPTER, Brunhilda Andrea
Appointed Date: 07 December 2009
49 years old
Director
SEPTER, Willem Hendrik
Appointed Date: 07 December 2009
53 years old
Director
VETS4PETS LIMITED
Appointed Date: 10 January 2003
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 10 January 2003

Resigned Directors

Director
MAIN, Clare Elizabeth
Resigned: 04 July 2012
Appointed Date: 30 September 2003
57 years old
Director
VETS4PETS SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 07 December 2009
Director
VETS4PETS UK LIMITED
Resigned: 04 July 2012
Appointed Date: 07 December 2009

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSM VETS4PETS LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Jan 2017
Director's details changed for Mrs Brunhilda Andrea Septer on 18 January 2017
18 Jan 2017
Director's details changed for Mr Willem Hendrik Septer on 18 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 38 more events
18 Dec 2003
New director appointed
07 Oct 2003
Particulars of mortgage/charge
25 Jun 2003
Accounting reference date extended from 31/01/04 to 31/03/04
27 May 2003
Company name changed milton keynes VETS4PETS LIMITED\certificate issued on 27/05/03
10 Jan 2003
Incorporation

WSM VETS4PETS LIMITED Charges

22 March 2004
Legal charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, 141 milton road, weston super mare. By way of fixed…
30 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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