ZV NW3 LTD
HIGH WYCOMBE RS PET CARE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 05519819
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address STERLING HOUSE, 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST,, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZV NW3 LTD are www.zvnw3.co.uk, and www.zv-nw3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zv Nw3 Ltd is a Private Limited Company. The company registration number is 05519819. Zv Nw3 Ltd has been working since 27 July 2005. The present status of the company is Active. The registered address of Zv Nw3 Ltd is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. The company`s financial liabilities are £0.51k. It is £-26.16k against last year. The cash in hand is £121.61k. It is £74.76k against last year. And the total assets are £198.75k, which is £44.81k against last year. WESTERNSHARE SECRETARIES LTD is a Secretary of the company. ZASMAN, Rodney Lawrence is a Director of the company. Secretary ZASMAN, Rodney Lawrence has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SWF SECRETARIAL LTD has been resigned. Director BARABAS, Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


zv nw3 Key Finiance

LIABILITIES £0.51k
-99%
CASH £121.61k
+159%
TOTAL ASSETS £198.75k
+29%
All Financial Figures

Current Directors

Secretary
WESTERNSHARE SECRETARIES LTD
Appointed Date: 01 February 2009
Director
ZASMAN, Rodney Lawrence
Appointed Date: 27 July 2005
60 years old

Resigned Directors

Secretary
ZASMAN, Rodney Lawrence
Resigned: 27 July 2010
Appointed Date: 27 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Secretary
SWF SECRETARIAL LTD
Resigned: 31 January 2009
Appointed Date: 22 March 2006
Director
BARABAS, Stephen
Resigned: 22 March 2006
Appointed Date: 01 August 2005
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Dr Rodney Lawrence Zasman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ZV NW3 LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
21 Aug 2015
Director's details changed for Mr Rodney Lawrence Zasman on 1 July 2015
...
... and 36 more events
15 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jul 2005
Incorporation

ZV NW3 LTD Charges

15 October 2013
Charge code 0551 9819 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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