MANOR VETS LIMITED
HALESOWEN MVL SPV LIMITED

Hellopages » West Midlands » Dudley » B62 8PB

Company number 09442622
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 115 KENT ROAD, HALESOWEN, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Richard Brian Ashley Moore as a director on 25 January 2017; Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2 February 2017. The most likely internet sites of MANOR VETS LIMITED are www.manorvets.co.uk, and www.manor-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Manor Vets Limited is a Private Limited Company. The company registration number is 09442622. Manor Vets Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Manor Vets 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. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 12 May 2015
61 years old

Director
JENNINGS, Darran James Michael
Appointed Date: 12 May 2015
59 years old

Director
MOORE, Richard Brian Ashley
Appointed Date: 25 January 2017
42 years old

Director
WHITTAKER, George Anthony David
Appointed Date: 17 February 2015
56 years old

Director
WILLIS, Keith Andrew
Appointed Date: 17 February 2015
62 years old

Persons With Significant Control

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

MANOR VETS LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Feb 2017
Appointment of Mr Richard Brian Ashley Moore as a director on 25 January 2017
02 Feb 2017
Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2 February 2017
11 Nov 2016
Full accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

...
... and 9 more events
06 Jun 2015
Change of name notice
19 May 2015
Director's details changed for Mr David George Anthony Whittaker on 15 May 2015
15 May 2015
Appointment of Mr Darran James Michael Jennings as a director on 12 May 2015
15 May 2015
Appointment of Mr Paul Adrian James as a director on 12 May 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MANOR VETS LIMITED Charges

10 June 2015
Charge code 0944 2622 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…