WILLETT HOUSE VETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Willett House Vets Limited. The company was founded 11 years ago and was given the registration number 08482443. The firm's registered office is in STAINES. You can find them at 138 Kingston Road, , Staines, Middlesex. This company's SIC code is 75000 - Veterinary activities.
Company Information
| Name | : | WILLETT HOUSE VETS LIMITED |
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| Company Number | : | 08482443 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 75000 - Veterinary activities
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Office Address & Contact
| Registered Address | : | 138 Kingston Road, Staines, Middlesex, TW18 1BL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Meadow Court, 33 Park Avenue, Camberley, United Kingdom, GU15 2NG | Director | 10 April 2013 | Active |
| 337, Sandycombe Road, Richmond, United Kingdom, TW9 3NA | Director | 10 April 2013 | Active |
| 71, Lodge Close, Stoke D'Abernon, United Kingdom, KT11 2SH | Director | 10 April 2013 | Active |
People with Significant Control
| Willett House Holdings Limited |
| Notified on | : | 30 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 138, Kingston Road, Staines-Upon-Thames, United Kingdom, TW18 1BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Willett House Properties Holdings Limited |
| Notified on | : | 29 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Calyn House, South Road, Taunton, England, TA1 3DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gerard Martin Clarke |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | 138, Kingston Road, Staines, TW18 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Leigh Nigel Sobye |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | British |
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| Address | : | 138, Kingston Road, Staines, TW18 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Aaron Hunt |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Address | : | 138, Kingston Road, Staines, TW18 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)