VALE VETS LIMITED
HALESOWEN VALE ANIMAL LIMITED

Hellopages » West Midlands » Dudley » B62 8PB

Company number 07931855
Status Active
Incorporation Date 1 February 2012
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 thirty-eight events have happened. The last three records are 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 29 March 2017; 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 VALE VETS LIMITED are www.valevets.co.uk, and www.vale-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Vale Vets Limited is a Private Limited Company. The company registration number is 07931855. Vale Vets Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Vale 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. Director STUART, Nicholas John has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 16 June 2015
61 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 16 June 2015
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 25 January 2017
42 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 16 June 2015
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 16 June 2015
62 years old

Resigned Directors

Director
STUART, Nicholas John
Resigned: 16 June 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

VALE VETS LIMITED Events

29 Mar 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 29 March 2017
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
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Nov 2016
Accounts for a small company made up to 31 May 2016
...
... and 28 more events
08 Mar 2012
Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England on 8 March 2012
07 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012
Change of share class name or designation
07 Mar 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Incorporation

VALE VETS LIMITED Charges

16 June 2015
Charge code 0793 1855 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
29 February 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 13 July 2015
Persons entitled: Richard Bragg and Helen Bragg
Description: Fixed and floating charge over the undertaking and all…

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