LETCHWORTH VETERINARY CENTRE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 04711426
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 115 KENT ROAD, HALESOWEN, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr George Anthony David Whittaker on 31 January 2017. The most likely internet sites of LETCHWORTH VETERINARY CENTRE LIMITED are www.letchworthveterinarycentre.co.uk, and www.letchworth-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Letchworth Veterinary Centre Limited is a Private Limited Company. The company registration number is 04711426. Letchworth Veterinary Centre Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Letchworth Veterinary Centre Limited is 115 Kent Road Halesowen England B62 8pb. . JAMES, Paul Adrian is a Director of the company. JENNINGS, Darran James Michael is a Director of the company. MOORE, Richard Brian Ashley is a Director of the company. REEVES, Colette Michelle is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. Secretary LINTOTT, Jeremy Keith has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GILLON, Donald Andrew has been resigned. Director GILLON, Donald Andrew has been resigned. Director GILLON, Lesley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LINTOTT, Jeremy Keith has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 31 January 2017
61 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 31 January 2017
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 31 January 2017
42 years old
Director
REEVES, Colette Michelle
Appointed Date: 31 January 2017
49 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 31 January 2017
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
LINTOTT, Jeremy Keith
Resigned: 31 January 2017
Appointed Date: 26 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
GILLON, Donald Andrew
Resigned: 31 January 2017
Appointed Date: 19 May 2009
68 years old
Director
GILLON, Donald Andrew
Resigned: 26 March 2009
Appointed Date: 26 March 2003
68 years old
Director
GILLON, Lesley
Resigned: 19 May 2009
Appointed Date: 26 March 2009
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
LINTOTT, Jeremy Keith
Resigned: 31 January 2017
Appointed Date: 26 March 2003
61 years old

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LETCHWORTH VETERINARY CENTRE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Director's details changed for Mr George Anthony David Whittaker on 31 January 2017
08 Feb 2017
Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 8 February 2017
07 Feb 2017
Appointment of Mr George Anthony David Whittaker as a director on 31 January 2017
...
... and 44 more events
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
26 Mar 2003
Incorporation

LETCHWORTH VETERINARY CENTRE LIMITED Charges

31 January 2017
Charge code 0471 1426 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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