WILLOW VETERINARY CARE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 05014661
Status Active
Incorporation Date 14 January 2004
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-three events have happened. The last three records are Statement of company's objects; Director's details changed for Mr George Anthony David Whittaker on 12 January 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of WILLOW VETERINARY CARE LIMITED are www.willowveterinarycare.co.uk, and www.willow-veterinary-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Willow Veterinary Care Limited is a Private Limited Company. The company registration number is 05014661. Willow Veterinary Care Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Willow Veterinary Care 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 JOHNSTONE, Robert Kennedy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSTONE, Joanna Clare has been resigned. Director JOHNSTONE, Robert Kennedy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 12 January 2017
61 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 12 January 2017
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 12 January 2017
42 years old
Director
REEVES, Colette Michelle
Appointed Date: 12 January 2017
49 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 12 January 2017
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 12 January 2017
62 years old

Resigned Directors

Secretary
JOHNSTONE, Robert Kennedy
Resigned: 12 January 2017
Appointed Date: 14 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
JOHNSTONE, Joanna Clare
Resigned: 27 December 2013
Appointed Date: 14 January 2004
68 years old
Director
JOHNSTONE, Robert Kennedy
Resigned: 12 January 2017
Appointed Date: 14 January 2004
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

WILLOW VETERINARY CARE LIMITED Events

10 Feb 2017
Statement of company's objects
09 Feb 2017
Director's details changed for Mr George Anthony David Whittaker on 12 January 2017
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Appointment of Mr Keith Andrew Willis as a director on 12 January 2017
18 Jan 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 18 January 2017
...
... and 43 more events
20 Jan 2004
New secretary appointed;new director appointed
20 Jan 2004
Director resigned
20 Jan 2004
Secretary resigned
20 Jan 2004
Registered office changed on 20/01/04 from: marquess court, 69 southampton row, london, WC1B 4ET
14 Jan 2004
Incorporation

WILLOW VETERINARY CARE LIMITED Charges

12 January 2017
Charge code 0501 4661 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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