WILSON VETERINARY LIMITED
Active - Accounts Filed
General Information
NAME
WILSON VETERINARY LIMITED
COMPANY NUMBER
05063389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
04/03/2004
(20 years and 9 months old)
WEBSITE
www.wilsonvetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 4UZ
Telephone: 01388602707
TPS: No
Leeman House
Station Business Park
Holgate P
York, North Yorkshire
YO26 4GB
Telephone: 602707
Spitfire House
Aviator Court
YORK
YO30 4UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETPARTNERS LIMITED | Active - Accounts Filed | View Report |
| WILSON VETERINARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILSON VETERINARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON VETERINARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON VETERINARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 179 Past: 8 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 172 Past: 133 |
View Report |
|
04/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/03/2004 - 01/09/2016 (12 years and 5 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/03/2004 - 01/09/2016 (12 years and 5 months) Secretary: 04/03/2004 - 01/09/2016 (12 years and 5 months) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Joanna Clare Malone (928106446) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 24/02/2017 | Colin Taverner (916524091) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Mark Stanworth (906788535) Appointed |
| 13/09/2016 | Sophie Elizabeth Wilson (920228015) has left the board |
| 13/09/2016 | Hannah Louise Wilson (918148186) has left the board |
| 13/09/2016 | Paul John Wilson (909635317) has left the board |
| 13/09/2016 | Jane Wilson (909635306) has left the board |
| 13/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Accounts filed |
| 05/09/2016 | New Board Member Colin Taverner (916524091) Appointed |
| 05/09/2016 | New Board Member Joanna Clare Malone (920303965) Appointed |
| 15/03/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Sophie Elizabeth Wilson (920228015) Appointed |
| 04/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 13/03/2014 | New Annual Return filed |
| 24/09/2013 | New Board Member Hannah Louise Wilson (918148186) Appointed |
| 26/08/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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