UKBizDB.co.uk

DEBEUKELAER-WAMBERSIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debeukelaer-wambersie Ltd. The company was founded 17 years ago and was given the registration number 05852729. The firm's registered office is in MARLBOROUGH. You can find them at Riverside Vet Centre Pelhams Court ,unit 5, London Road, Marlborough, Wiltshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:DEBEUKELAER-WAMBERSIE LTD
Company Number:05852729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Riverside Vet Centre Pelhams Court ,unit 5, London Road, Marlborough, Wiltshire, England, SN8 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St David's Way, Marlborough, SN8 1DH

Secretary23 June 2006Active
5 St Davids Way, Marlborough, SN8 1DH

Director23 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Edward De Beukelar
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Belgian
Country of residence:England
Address:Riverside Vet Centre, Pelhams Court ,Unit 5, Marlborough, England, SN8 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Change person director company with change date.

Download
2024-05-17Officers

Change person secretary company with change date.

Download
2024-05-17Persons with significant control

Change to a person with significant control.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-17Address

Change registered office address company with date old address new address.

Download
2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.