ADRIAN WESTWOOD LTD
CHELTENHAM CHISLEHURST VETERINARY CLINIC LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05509080
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address HAZLEWOODS LLP STAVERTON COURT, STAVERTON, CHELTENHAM, ENGLAND, GL51 0UX
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 Registered office address changed from 1 Ty Mawr Barns Llangors Nr Brecon Powys LD3 7UE to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 14 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ADRIAN WESTWOOD LTD are www.adrianwestwood.co.uk, and www.adrian-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Westwood Ltd is a Private Limited Company. The company registration number is 05509080. Adrian Westwood Ltd has been working since 14 July 2005. The present status of the company is Active. The registered address of Adrian Westwood Ltd is Hazlewoods Llp Staverton Court Staverton Cheltenham England Gl51 0ux. . WESTWOOD, Bronwyn Joan is a Secretary of the company. WESTWOOD, Adrian John is a Director of the company. WESTWOOD, Bronwyn Joan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GIBSON SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WESTWOOD, Bronwyn Joan
Appointed Date: 21 March 2007
Director
WESTWOOD, Adrian John
Appointed Date: 14 July 2005
77 years old
Director
WESTWOOD, Bronwyn Joan
Appointed Date: 14 July 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2005
Appointed Date: 14 July 2005
Secretary
GIBSON SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 14 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mrs Bronwyn Joan Westwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Westwood Bvsc Mrcvs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN WESTWOOD LTD Events

14 Mar 2017
Registered office address changed from 1 Ty Mawr Barns Llangors Nr Brecon Powys LD3 7UE to Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX on 14 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
27 Jul 2005
New secretary appointed
27 Jul 2005
New director appointed
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation

ADRIAN WESTWOOD LTD Charges

16 April 2007
Mortgage deed
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H beacons veterinary centre ashfield place llanfaes…
17 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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