About

Registered Number: 09053619
Date of Incorporation: 23/05/2014 (10 years ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Wood Veterinary Group Ltd was founded on 23 May 2014 with its registered office in York. Burgess, Jason Norbury, Cunliffe, Paul, Stephens, Graham Lethbridge, Watson, Christopher Lonsdale, Williams, Alastair James Sinclair are listed as the directors of Wood Veterinary Group Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Jason Norbury 23 May 2014 14 June 2019 1
CUNLIFFE, Paul 23 May 2014 14 June 2019 1
STEPHENS, Graham Lethbridge 23 May 2014 14 June 2019 1
WATSON, Christopher Lonsdale 23 May 2014 31 July 2015 1
WILLIAMS, Alastair James Sinclair 23 May 2014 14 June 2019 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA01 - Change of accounting reference date 01 April 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 02 March 2020
MR01 - N/A 04 February 2020
AA01 - Change of accounting reference date 30 July 2019
RESOLUTIONS - N/A 09 July 2019
MA - Memorandum and Articles 09 July 2019
PSC02 - N/A 27 June 2019
PSC09 - N/A 27 June 2019
AD01 - Change of registered office address 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 26 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 21 April 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 28 April 2016
MA - Memorandum and Articles 23 October 2015
RESOLUTIONS - N/A 06 October 2015
RESOLUTIONS - N/A 05 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 August 2014
AA01 - Change of accounting reference date 12 August 2014
NEWINC - New incorporation documents 23 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.