Company number 08482443
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address 138 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1BL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of a charge; Registration of charge 084824430008, created on 16 September 2016. The most likely internet sites of WILLETT HOUSE VETS LIMITED are www.willetthousevets.co.uk, and www.willett-house-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.2 miles; to Sunningdale Rail Station is 6.6 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willett House Vets Limited is a Private Limited Company.
The company registration number is 08482443. Willett House Vets Limited has been working since 10 April 2013.
The present status of the company is Active. The registered address of Willett House Vets Limited is 138 Kingston Road Staines Middlesex Tw18 1bl. . CLARKE, Gerard is a Director of the company. HUNT, Aaron is a Director of the company. SOBYE, Leigh is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Mr Leigh Sobye
Notified on: 10 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Hunt
Notified on: 10 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Clarke
Notified on: 10 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLETT HOUSE VETS LIMITED Events
21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Sep 2016
Registration of a charge
17 Sep 2016
Registration of charge 084824430008, created on 16 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 9 more events
03 Aug 2013
Registration of charge 084824430003
03 Aug 2013
Registration of charge 084824430004
03 Aug 2013
Registration of charge 084824430007
13 Jun 2013
Registration of charge 084824430001
10 Apr 2013
Incorporation
16 September 2016
Charge code 0848 2443 0008
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 136A kingston road, staines, middlesex…
1 August 2013
Charge code 0848 2443 0007
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property at 41 priory road hampton middlesex t/n…
1 August 2013
Charge code 0848 2443 0006
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property at 11 charlecombe court kingston road…
1 August 2013
Charge code 0848 2443 0005
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 2 shelson parade ashford road feltham…
1 August 2013
Charge code 0848 2443 0004
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 79 brighton road addlestone t/n…
1 August 2013
Charge code 0848 2443 0003
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 136B kingston road staines middlesex…
1 August 2013
Charge code 0848 2443 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property at 138 kingston road staines middlesex…
11 June 2013
Charge code 0848 2443 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…