WOODLANDS EQUINE SERVICES LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7TR

Company number 05258522
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address WES LTD, THE BARN FOX FARM ERMIN STREET, LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Change of share class name or designation; Termination of appointment of Jacek Bobkiewicz as a director on 19 September 2015. The most likely internet sites of WOODLANDS EQUINE SERVICES LIMITED are www.woodlandsequineservices.co.uk, and www.woodlands-equine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bedwyn Rail Station is 7.6 miles; to Kintbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodlands Equine Services Limited is a Private Limited Company. The company registration number is 05258522. Woodlands Equine Services Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Woodlands Equine Services Limited is Wes Ltd The Barn Fox Farm Ermin Street Lambourn Woodlands Hungerford Berkshire Rg17 7tr. . THURLOW, Peter Eric is a Secretary of the company. BOBKIEWICZ, Jacek is a Director of the company. SAINTY, Trevor James is a Director of the company. THURLOW, Peter Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOBKIEWICZ, Jacek has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
THURLOW, Peter Eric
Appointed Date: 13 October 2004
Director
BOBKIEWICZ, Jacek
Appointed Date: 18 September 2015
65 years old
Director
SAINTY, Trevor James
Appointed Date: 13 October 2004
72 years old
Director
THURLOW, Peter Eric
Appointed Date: 13 October 2004
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
BOBKIEWICZ, Jacek
Resigned: 19 September 2015
Appointed Date: 18 September 2015
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Trevor James Sainty
Notified on: 10 October 2016
72 years old
Nature of control: Has significant influence or control
Dr Jacek Bobkiwitz
Notified on: 10 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Eric Thurlow
Notified on: 10 October 2016
58 years old
Nature of control: Has significant influence or control

WOODLANDS EQUINE SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2016
Change of share class name or designation
01 Sep 2016
Termination of appointment of Jacek Bobkiewicz as a director on 19 September 2015
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2.04
...
... and 41 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed;new director appointed
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
13 Oct 2004
Incorporation

WOODLANDS EQUINE SERVICES LIMITED Charges

29 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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