WILSON VETERINARY LIMITED
YORK

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Company number 05063389
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address LEEMAN HOUSE, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 30 June 2017; Director's details changed for Mrs Joanna Clare Malone on 15 February 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of WILSON VETERINARY LIMITED are www.wilsonveterinary.co.uk, and www.wilson-veterinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Veterinary Limited is a Private Limited Company. The company registration number is 05063389. Wilson Veterinary Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Wilson Veterinary Limited is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Secretary WILSON, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAVERNER, Colin has been resigned. Director WILSON, Hannah Louise has been resigned. Director WILSON, Jane has been resigned. Director WILSON, Paul John has been resigned. Director WILSON, Sophie Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 01 September 2016
50 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Secretary
WILSON, Jane
Resigned: 01 September 2016
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 01 September 2016
51 years old
Director
WILSON, Hannah Louise
Resigned: 01 September 2016
Appointed Date: 01 September 2013
30 years old
Director
WILSON, Jane
Resigned: 01 September 2016
Appointed Date: 04 March 2004
57 years old
Director
WILSON, Paul John
Resigned: 01 September 2016
Appointed Date: 04 March 2004
59 years old
Director
WILSON, Sophie Elizabeth
Resigned: 01 September 2016
Appointed Date: 01 October 2015
28 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 1 September 2016
50 years old
Nature of control: Has significant influence or control
Vetpartners Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

WILSON VETERINARY LIMITED Events

07 Apr 2017
Current accounting period shortened from 31 August 2017 to 30 June 2017
29 Mar 2017
Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 44 more events
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Incorporation

WILSON VETERINARY LIMITED Charges

27 September 2016
Charge code 0506 3389 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
2 September 2016
Charge code 0506 3389 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries
Description: All current and future land (except for any restricted land…

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