WESTFIELD VETERINARY CENTRE LIMITED
WESTFIELD CENTRE LIMITED

Hellopages » Somerset » Mendip » BA5 2LA

Company number 05681662
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address ONE NEW STREET, WELLS, BA5 2LA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of WESTFIELD VETERINARY CENTRE LIMITED are www.westfieldveterinarycentre.co.uk, and www.westfield-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Westfield Veterinary Centre Limited is a Private Limited Company. The company registration number is 05681662. Westfield Veterinary Centre Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Westfield Veterinary Centre Limited is One New Street Wells Ba5 2la. . WHYTE, Elizabeth Anne is a Secretary of the company. MOORE, Charlie is a Director of the company. WHYTE, Iain is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WHYTE, Elizabeth Anne
Appointed Date: 20 January 2006
Director
MOORE, Charlie
Appointed Date: 25 June 2014
43 years old
Director
WHYTE, Iain
Appointed Date: 20 January 2006
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Iain Whyte
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlie Moore
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD VETERINARY CENTRE LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 20 January 2015
...
... and 29 more events
27 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006
Company name changed westfield centre LIMITED\certificate issued on 16/02/06
20 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

WESTFIELD VETERINARY CENTRE LIMITED Charges

25 November 2014
Charge code 0568 1662 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the old engine shed westfield road wells somerset t/n…
23 October 2008
Debenture deed
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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