SHAW VETERINARY CENTRE LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8JA

Company number 05632414
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 3 THE HILL, BOURTON, SWINDON, WILTS, SN6 8JA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SHAW VETERINARY CENTRE LIMITED are www.shawveterinarycentre.co.uk, and www.shaw-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Shaw Veterinary Centre Limited is a Private Limited Company. The company registration number is 05632414. Shaw Veterinary Centre Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Shaw Veterinary Centre Limited is 3 The Hill Bourton Swindon Wilts Sn6 8ja. . WARNES, Caroline Elizabeth is a Secretary of the company. WARNES, Caroline Elizabeth is a Director of the company. WARNES, David Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WARNES, Caroline Elizabeth
Appointed Date: 22 November 2005
Director
WARNES, Caroline Elizabeth
Appointed Date: 22 November 2005
64 years old
Director
WARNES, David Richard
Appointed Date: 22 November 2005
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr David Richard Warnes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Warnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW VETERINARY CENTRE LIMITED Events

23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 23 more events
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed;new director appointed
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
22 Nov 2005
Incorporation

SHAW VETERINARY CENTRE LIMITED Charges

12 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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