Company number 02685892
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 310 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of 0800 Petmeds Limited as a director on 11 February 2016. The most likely internet sites of ABBEYVET NOMINEES LIMITED are www.abbeyvetnominees.co.uk, and www.abbeyvet-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Abbeyvet Nominees Limited is a Private Limited Company.
The company registration number is 02685892. Abbeyvet Nominees Limited has been working since 10 February 1992.
The present status of the company is Active. The registered address of Abbeyvet Nominees Limited is 310 Chester Road Hartford Northwich Cheshire Cw8 2ab. . HALL, Martin Philip is a Director of the company. 0800 PETMEDS LIMITED is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUMPHREYS, Shirley has been resigned. Secretary MCLEOD, Paul Steven has been resigned. Secretary OATES, Janet Maureen has been resigned. Secretary PATTERSON, Simon Darren has been resigned. Secretary SMITH, Richard has been resigned. Director HOLAND, Thelwell has been resigned. Director MACKELLAR, Iain Nigel has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUT GLOBAL SERVICES INC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
0800 PETMEDS LIMITED
Appointed Date: 11 February 2016
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992
Secretary
SMITH, Richard
Resigned: 28 November 2008
Appointed Date: 09 February 2007
Director
HOLAND, Thelwell
Resigned: 11 December 2012
Appointed Date: 01 October 2010
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992
ABBEYVET NOMINEES LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of 0800 Petmeds Limited as a director on 11 February 2016
15 Sep 2016
Termination of appointment of Hut Global Services Inc as a director on 11 February 2016
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 10 February 2016
...
... and 74 more events
19 Feb 1992
Secretary resigned;new director appointed
19 Feb 1992
New secretary appointed;director resigned
19 Feb 1992
Registered office changed on 19/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Feb 1992
Registered office changed on 19/02/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
10 Feb 1992
Incorporation