This company is commonly known as European Veterinary Supplies Limited. The company was founded 29 years ago and was given the registration number 03039630. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | EUROPEAN VETERINARY SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 03039630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1995 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Bosworth Avenue, Tournament Fields, Warwick, England, CV34 6UQ | Secretary | 09 February 2015 | Active |
| Unit 2, Bosworth Avenue, Tournament Fields, Warwick, England, CV34 6UQ | Director | 26 July 2019 | Active |
| Unit 2, Bosworth Avenue, Tournament Fields, Warwick, England, CV34 6UQ | Director | 11 March 2008 | Active |
| Manx House, Bircholt Road Parkwood, Maidstone, ME15 9YP | Secretary | 03 September 1998 | Active |
| Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH | Secretary | 19 May 1995 | Active |
| 17 Newlyn Drive, Staplehurst, Tonbridge, TN12 0DA | Secretary | 13 April 1995 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Secretary | 11 March 2008 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Secretary | 01 August 2001 | Active |
| 15 Littleton Close, Kenilworth, CV8 2WA | Secretary | 10 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 1995 | Active |
| 21 Maes Y Garreg, Ebbw Vale, NP23 5BQ | Director | 10 February 2005 | Active |
| 16 Silvermere Park, Shifnal, TF11 9BN | Director | 10 February 2005 | Active |
| Manx House, Bircholt Road Parkwood, Maidstone, ME15 9YP | Director | 13 April 1995 | Active |
| Salcombe, Linden Chase, Sevenoaks, TN13 3JU | Director | 13 April 1995 | Active |
| Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA | Director | 13 March 2015 | Active |
| Lamberts 27a High Street, Croughton, Brackley, NN13 5LT | Director | 22 February 1999 | Active |
| Manx House, Bircholt Road, Maidstone, ME15 9YP | Director | 23 February 2000 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Director | 11 March 2008 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Director | 01 August 2001 | Active |
| The Wolds, The Green, Snitterfield, Stratford Upon Avon, CV37 0JE | Director | 01 August 2001 | Active |
| 15 Littleton Close, Kenilworth, CV8 2WA | Director | 10 February 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 March 1995 | Active |
| Richard's Pharma Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Bosworth Avenue, Warwick, England, CV34 6UQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Officers | Change person secretary company with change date. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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