DOWNES VETS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7UY

Company number 09279240
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
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 Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 932 London Road Leigh-on-Sea Essex SS9 3NG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 24 May 2016. The most likely internet sites of DOWNES VETS LIMITED are www.downesvets.co.uk, and www.downes-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downes Vets Limited is a Private Limited Company. The company registration number is 09279240. Downes Vets Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Downes Vets Limited is 4 Mowat Industrial Estate Sandown Road Watford England Wd24 7uy. . LEVY, Arnold Stephen is a Secretary of the company. LEVY, Arnold Stephen is a Director of the company. MORRIS, Kevin Lance is a Director of the company. SMITHERS, John William Hampden is a Director of the company. Director GILMORE, Hugh David has been resigned. Director JONES, Carol has been resigned. Director NORGATE, Margaret has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LEVY, Arnold Stephen
Appointed Date: 01 May 2016
Director
LEVY, Arnold Stephen
Appointed Date: 01 May 2016
65 years old
Director
MORRIS, Kevin Lance
Appointed Date: 01 May 2016
52 years old
Director
SMITHERS, John William Hampden
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Director
GILMORE, Hugh David
Resigned: 01 May 2016
Appointed Date: 24 October 2014
72 years old
Director
JONES, Carol
Resigned: 01 May 2016
Appointed Date: 24 October 2014
63 years old
Director
NORGATE, Margaret
Resigned: 01 May 2016
Appointed Date: 24 October 2014
63 years old
Director
SMITH, Oliver
Resigned: 01 May 2016
Appointed Date: 24 October 2014
62 years old

Persons With Significant Control

Medivet Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNES VETS LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 May 2016
Registered office address changed from 932 London Road Leigh-on-Sea Essex SS9 3NG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 24 May 2016
24 May 2016
Termination of appointment of Oliver Smith as a director on 1 May 2016
24 May 2016
Termination of appointment of Margaret Norgate as a director on 1 May 2016
...
... and 9 more events
15 Mar 2016
Current accounting period shortened from 31 October 2015 to 31 December 2014
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 932 London Road Leigh-on-Sea Essex SS9 3NG on 9 December 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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