BILTON VETERINARY CENTRE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7EQ

Company number 05143483
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 259 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7EQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 800 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BILTON VETERINARY CENTRE LIMITED are www.biltonveterinarycentre.co.uk, and www.bilton-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bilton Veterinary Centre Limited is a Private Limited Company. The company registration number is 05143483. Bilton Veterinary Centre Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Bilton Veterinary Centre Limited is 259 Bilton Road Rugby Warwickshire Cv22 7eq. . REECE, Linda May is a Secretary of the company. BOLAN, Rosemarie Anne is a Director of the company. GARDNER, Claire Ruth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIPKINS, Stephen William has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
REECE, Linda May
Appointed Date: 02 June 2004
Director
BOLAN, Rosemarie Anne
Appointed Date: 02 June 2004
52 years old
Director
GARDNER, Claire Ruth
Appointed Date: 02 June 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Director
HIPKINS, Stephen William
Resigned: 31 July 2009
Appointed Date: 02 June 2004
76 years old

BILTON VETERINARY CENTRE LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 800
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 800
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 33 more events
16 Jul 2004
Resolutions
  • RES13 ‐ Division 30/06/04
16 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004
Secretary resigned
02 Jun 2004
Incorporation

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