About

Registered Number: 08401601
Date of Incorporation: 13/02/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

 

Based in Cheshire, Walton Vale Vets4pets Ltd was established in 2013, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, David 18 September 2013 - 1
VETS4PETS LIMITED 13 February 2013 12 June 2019 1
Secretary Name Appointed Resigned Total Appointments
VETS4PETS LIMITED 13 February 2013 12 June 2019 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 19 February 2020
AP04 - Appointment of corporate secretary 13 June 2019
AP02 - Appointment of corporate director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM02 - Termination of appointment of secretary 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
MR04 - N/A 13 June 2019
MR04 - N/A 13 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 10 January 2019
PSC02 - N/A 06 April 2018
PSC07 - N/A 05 April 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 06 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 13 January 2015
RESOLUTIONS - N/A 29 April 2014
AR01 - Annual Return 17 February 2014
MR01 - N/A 20 December 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
RESOLUTIONS - N/A 28 October 2013
TM01 - Termination of appointment of director 23 October 2013
AP02 - Appointment of corporate director 23 October 2013
MR01 - N/A 09 October 2013
CERTNM - Change of name certificate 16 July 2013
NM06 - Request to seek comments of government department or other specified body on change of name 16 July 2013
CONNOT - N/A 16 July 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 07 May 2013
AA01 - Change of accounting reference date 13 February 2013
NEWINC - New incorporation documents 13 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Fully Satisfied

N/A

A registered charge 07 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.