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 18 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 Information | Role | Appointed | Status |
|---|
| 5 St David's Way, Marlborough, SN8 1DH | Secretary | 23 June 2006 | Active |
| 5 St Davids Way, Marlborough, SN8 1DH | Director | 23 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 June 2006 | Active |
People with Significant Control
| Mrs Pascale Wambersie |
| Notified on | : | 20 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1961 |
|---|
| 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
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Edward De Beukelaer |
| Notified on | : | 20 June 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
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)