WYATT POULTRY VETERINARY SERVICES LIMITED
STEVENAGE M&R 1012 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05780117
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mr Grant Nicholas Hayes as a director on 27 March 2017; Appointment of Mr Andrew Robert Bufton as a director on 27 March 2017. The most likely internet sites of WYATT POULTRY VETERINARY SERVICES LIMITED are www.wyattpoultryveterinaryservices.co.uk, and www.wyatt-poultry-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Wyatt Poultry Veterinary Services Limited is a Private Limited Company. The company registration number is 05780117. Wyatt Poultry Veterinary Services Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Wyatt Poultry Veterinary Services Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . CARGILL, Samantha Jane Coombes is a Secretary of the company. BIBBY, Michael is a Director of the company. BUFTON, Andrew Robert is a Director of the company. CARGILL, Peter Walker is a Director of the company. HAYES, Grant Nicholas is a Director of the company. NIX, Grahame Richard is a Director of the company. PARKER, Charles Daniel is a Director of the company. Secretary COOMBES CARGILL, Samantha Jane has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CARGILL, Samantha Jane Coombes
Appointed Date: 11 August 2006
Director
BIBBY, Michael
Appointed Date: 27 August 2015
62 years old
Director
BUFTON, Andrew Robert
Appointed Date: 27 March 2017
59 years old
Director
CARGILL, Peter Walker
Appointed Date: 11 August 2006
62 years old
Director
HAYES, Grant Nicholas
Appointed Date: 27 March 2017
57 years old
Director
NIX, Grahame Richard
Appointed Date: 01 April 2016
67 years old
Director
PARKER, Charles Daniel
Appointed Date: 27 March 2017
67 years old

Resigned Directors

Secretary
COOMBES CARGILL, Samantha Jane
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Secretary
LIM, Zickie Hwei Ling
Resigned: 11 August 2006
Appointed Date: 12 April 2006
Director
PICKTHORN, Tom
Resigned: 11 August 2006
Appointed Date: 12 April 2006
58 years old

Persons With Significant Control

Mr Peter Walker Cargill
Notified on: 27 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Nicholas Hayes
Notified on: 27 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Daniel Parker
Notified on: 27 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYATT POULTRY VETERINARY SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Appointment of Mr Grant Nicholas Hayes as a director on 27 March 2017
07 Apr 2017
Appointment of Mr Andrew Robert Bufton as a director on 27 March 2017
07 Apr 2017
Appointment of Mr Charles Daniel Parker as a director on 27 March 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
11 Aug 2006
New secretary appointed
09 Aug 2006
Registered office changed on 09/08/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
12 Apr 2006
Incorporation

WYATT POULTRY VETERINARY SERVICES LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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