ABBEY GREEN VETS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR12 7AH

Company number 05584146
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address CHURCH CLOSE, BROADWAY, WORCESTERSHIRE, WR12 7AH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer and company business 07/04/2016 . The most likely internet sites of ABBEY GREEN VETS LIMITED are www.abbeygreenvets.co.uk, and www.abbey-green-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Evesham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Green Vets Limited is a Private Limited Company. The company registration number is 05584146. Abbey Green Vets Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Abbey Green Vets Limited is Church Close Broadway Worcestershire Wr12 7ah. . MAISEY, Ian Hamilton is a Director of the company. MILLS, Christopher James is a Director of the company. SANDERSON, Graeme is a Director of the company. Secretary CLARK, Martin Nigel has been resigned. Director CLARK, Martin Nigel has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MAISEY, Ian Hamilton
Appointed Date: 05 October 2005
63 years old
Director
MILLS, Christopher James
Appointed Date: 10 June 2015
38 years old
Director
SANDERSON, Graeme
Appointed Date: 31 October 2010
44 years old

Resigned Directors

Secretary
CLARK, Martin Nigel
Resigned: 10 June 2015
Appointed Date: 05 October 2005
Director
CLARK, Martin Nigel
Resigned: 10 June 2015
Appointed Date: 05 October 2005
71 years old

Persons With Significant Control

Mr Graeme Sanderson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Mills
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Maisey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY GREEN VETS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer and company business 07/04/2016
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
...
... and 30 more events
11 Nov 2005
Nc inc already adjusted 31/10/05
11 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005
Incorporation

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