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Summary

Contact details

Officers12

Finance1

Documents49

Additional data

Related companies7

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Last updated: Mar 30, 2024

WHITTLESEY VETS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 Dec 2015 (8 years ago)

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Summary

NameWHITTLESEY VETS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09923172
Incorporation Date18 Dec 2015 (8 years ago) / 1723 companies with the same date
Date dissolved25 Jul 2023 (10 months ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WATFORD, FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WD17 1HZ

Officers

individual

IndividualUnited Kingdom

Mr Carlos Chicote Diez

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Maria Cerezade Vidal Fayos

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Smithers, John William Hampden, Dr

Director


Appointed on01 Feb 2021

Resigned on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Chicote Diez, Carlos

Director


Appointed on18 Dec 2015

Resigned on01 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Borms, Bart

Secretary


Appointed on01 Feb 2022

individual

IndividualUnited Kingdom

Levy, Arnold Stephen

Secretary


Appointed on01 Feb 2021

Resigned on01 Feb 2022

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Financial reports

YearFixed assetsTotal equityOther
2021578,109 GBP
(~$795,060)
634,904 GBP
(~$873,169)
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Documents

DateNameTypeDocument
05 Mar 2023Gazette filings brought up to dateDISS40View
28 Feb 2023Gazette notice compulsoryGAZ1View
22 Feb 2023Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2021
    due by 31 Oct 2022
  • Last accounts made up to31 Jan 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2023
    due by 23 Dec 2023
  • Last statement dated09 Dec 2022
Returns
  • Next returns datedue by 15 Jan 2017

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Frequently asked questions

Where is WHITTLESEY VETS LIMITED's headquarters?

WHITTLESEY VETS LIMITED's headquarters is located at ENGLAND, WATFORD, FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WD17 1HZ

What is WHITTLESEY VETS LIMITED's industry?

WHITTLESEY VETS LIMITED is in the industry of Veterinary activities

What year was WHITTLESEY VETS LIMITED started?

WHITTLESEY VETS LIMITED was started in 2015

Sources: Companies House