LYNTON HOUSE VETERINARY GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PP
Company number 06269019
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address LYNTON HOUSE VETERINARY GROUP, VICTORIA ROAD, WOKING, SURREY, GU22 7PP
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 Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of LYNTON HOUSE VETERINARY GROUP LIMITED are www.lyntonhouseveterinarygroup.co.uk, and www.lynton-house-veterinary-group.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 Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton House Veterinary Group Limited is a Private Limited Company. The company registration number is 06269019. Lynton House Veterinary Group Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Lynton House Veterinary Group Limited is Lynton House Veterinary Group Victoria Road Woking Surrey Gu22 7pp. . WEST, Matthew Gargan is a Secretary of the company. WEST, Russell Anthony is a Director of the company. WEST, Sheila Alice is a Director of the company. WILSON JONES, Anthony Hugh is a Director of the company. WILSON-JONES, Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WEST, Matthew Gargan
Appointed Date: 05 June 2007

Director
WEST, Russell Anthony
Appointed Date: 05 June 2007
78 years old

Director
WEST, Sheila Alice
Appointed Date: 10 April 2012
76 years old

Director
WILSON JONES, Anthony Hugh
Appointed Date: 05 June 2007
89 years old

Director
WILSON-JONES, Patricia
Appointed Date: 10 April 2012
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2007
Appointed Date: 05 June 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2007
Appointed Date: 05 June 2007

Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2007
Appointed Date: 05 June 2007

LYNTON HOUSE VETERINARY GROUP LIMITED Events

24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
15 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 23 more events
18 Jun 2007
Director resigned
18 Jun 2007
New secretary appointed
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
05 Jun 2007
Incorporation

LYNTON HOUSE VETERINARY GROUP LIMITED Charges

31 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…