Company number 06203599
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address LODGE DOWN HOUSE, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7BJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 4
. The most likely internet sites of CHANELLE VET U.K. LIMITED are www.chanellevetuk.co.uk, and www.chanelle-vet-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bedwyn Rail Station is 7.9 miles; to Kintbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanelle Vet U K Limited is a Private Limited Company.
The company registration number is 06203599. Chanelle Vet U K Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Chanelle Vet U K Limited is Lodge Down House Lambourn Woodlands Hungerford Berkshire Rg17 7bj. . MCCOY, Chanelle is a Secretary of the company. BURKE, Michael Hilary is a Director of the company. MCCOY, Chanelle is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
POREMA LIMITED
Resigned: 05 April 2007
Appointed Date: 04 April 2007
Director
KAVANAGH, Sean
Resigned: 05 April 2007
Appointed Date: 04 April 2007
62 years old
Persons With Significant Control
Mr Michael Hilary Burke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CHANELLE VET U.K. LIMITED Events
03 May 2017
Confirmation statement made on 26 April 2017 with updates
23 Jan 2017
Accounts for a small company made up to 30 April 2016
05 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-05
29 Jan 2016
Accounts for a small company made up to 30 April 2015
05 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 26 more events
25 May 2007
Secretary resigned
25 May 2007
Director resigned
28 Apr 2007
Memorandum and Articles of Association
28 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Apr 2007
Incorporation