WARREN HOUSE VETERINARY CENTRE LIMITED
WALSALL

Hellopages » Staffordshire » Lichfield » WS8 6LS

Company number 07478380
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, ENGLAND, WS8 6LS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 205 High Street Brownhills Walsall West Midlands WS8 6HE to Lichfield Road Brownhills Walsall West Midlands WS8 6LS on 4 April 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WARREN HOUSE VETERINARY CENTRE LIMITED are www.warrenhouseveterinarycentre.co.uk, and www.warren-house-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Warren House Veterinary Centre Limited is a Private Limited Company. The company registration number is 07478380. Warren House Veterinary Centre Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Warren House Veterinary Centre Limited is Lichfield Road Brownhills Walsall West Midlands England Ws8 6ls. . ALSOP, Jennifer Lynn is a Director of the company. HAMILTON, Laura Ann is a Director of the company. KELLY, Gary Matthew Martin is a Director of the company. NEWCOMBE, John Rodney is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
ALSOP, Jennifer Lynn
Appointed Date: 29 December 2010
62 years old
Director
HAMILTON, Laura Ann
Appointed Date: 02 October 2015
39 years old
Director
KELLY, Gary Matthew Martin
Appointed Date: 31 May 2013
46 years old
Director
NEWCOMBE, John Rodney
Appointed Date: 29 December 2010
82 years old

Persons With Significant Control

Mrs Jennifer Lynn Alsop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARREN HOUSE VETERINARY CENTRE LIMITED Events

04 Apr 2017
Registered office address changed from 205 High Street Brownhills Walsall West Midlands WS8 6HE to Lichfield Road Brownhills Walsall West Midlands WS8 6LS on 4 April 2017
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
15 Oct 2015
Appointment of Miss Laura Ann Hamilton as a director on 2 October 2015
...
... and 8 more events
10 Jan 2012
Current accounting period extended from 31 December 2011 to 29 February 2012
03 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
14 Apr 2011
Particulars of a mortgage or charge / charge no: 2
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARREN HOUSE VETERINARY CENTRE LIMITED Charges

11 April 2011
Mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at warren house farm, barracks lane…
2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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