BLACKWATER VALLEY VETERINARY CENTRES LIMITED
FRIMLEY GREEN FIRLEX 1702 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 6LL

Company number 07536422
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 230 FRIMLEY GREEN ROAD, FRIMLEY GREEN, SURREY, GU16 6LL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLACKWATER VALLEY VETERINARY CENTRES LIMITED are www.blackwatervalleyveterinarycentres.co.uk, and www.blackwater-valley-veterinary-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwater Valley Veterinary Centres Limited is a Private Limited Company. The company registration number is 07536422. Blackwater Valley Veterinary Centres Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Blackwater Valley Veterinary Centres Limited is 230 Frimley Green Road Frimley Green Surrey Gu16 6ll. . VUCKOVIC, Djordje is a Director of the company. VUCKOVIC, Marko is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
VUCKOVIC, Djordje
Appointed Date: 21 February 2011
57 years old

Director
VUCKOVIC, Marko
Appointed Date: 21 February 2011
54 years old

Persons With Significant Control

Mr Djordje Vuckovic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Marko Vuckovic
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWATER VALLEY VETERINARY CENTRES LIMITED Events

09 Apr 2017
Change of share class name or designation
07 Apr 2017
Particulars of variation of rights attached to shares
03 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 15 more events
31 Aug 2011
Previous accounting period shortened from 28 February 2012 to 30 June 2011
21 Jul 2011
Director's details changed for Mr Djordje Vuckovic on 21 February 2011
13 Jul 2011
Change of name notice
21 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Feb 2011
Incorporation

BLACKWATER VALLEY VETERINARY CENTRES LIMITED Charges

17 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…