WAVERLEY VETERINARY SERVICES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1EU

Company number 05756358
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address THE OLD AUCTION MART, STATION APPROACH, GODALMING, SURREY, GU7 1EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of WAVERLEY VETERINARY SERVICES LIMITED are www.waverleyveterinaryservices.co.uk, and www.waverley-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Waverley Veterinary Services Limited is a Private Limited Company. The company registration number is 05756358. Waverley Veterinary Services Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Waverley Veterinary Services Limited is The Old Auction Mart Station Approach Godalming Surrey Gu7 1eu. . HART, Helen Lucy is a Secretary of the company. HART, Andrew Park Lascelles is a Director of the company. HART, Helen Lucy is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HART, Helen Lucy
Appointed Date: 24 March 2006
Director
HART, Andrew Park Lascelles
Appointed Date: 24 March 2006
59 years old
Director
HART, Helen Lucy
Appointed Date: 01 June 2013
55 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Andrew Park Lascelles Hart
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Lucy Hart
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY VETERINARY SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Previous accounting period shortened from 31 May 2015 to 30 April 2015
...
... and 29 more events
22 May 2006
Accounting reference date extended from 31/03/07 to 31/05/07
22 May 2006
New secretary appointed
22 May 2006
New director appointed
22 May 2006
Registered office changed on 22/05/06 from: 35 firs avenue london N11 3NE
24 Mar 2006
Incorporation

WAVERLEY VETERINARY SERVICES LIMITED Charges

17 February 2015
Charge code 0575 6358 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as the old auction mart…
17 February 2015
Charge code 0575 6358 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…

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