WYATT POULTRY VETERINARY SERVICES LIMITED
In Liquidation
General Information
NAME
WYATT POULTRY VETERINARY SERVICES LIMITED
COMPANY NUMBER
05780117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
12/04/2006
(18 years and 7 months old)
WEBSITE
www.wyatt.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/04/2006
17/08/2006
M&R 1012 LIMITED
NORFOLK
NR1 1RE
Telephone: 01432379600
TPS: No
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk NR1 1RE
NR1 1RE
Unit 4
Mortimer Business Park
Burcott Road
Hereford, Herefordshire
HR4 9DY
Telephone: 379600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYATT POULTRY VETERINARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYATT POULTRY VETERINARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYATT POULTRY VETERINARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
12/04/2006 - Present (18 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
12/04/2006 - Present (18 years and 7 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
|
02/06/2006 - 02/06/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928634461) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary Michelle Barker (928227981) Appointed |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135338) Appointed |
| 02/07/2020 | David John Harris (925759307) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 23/11/2019 | New Accounts filed |
| 18/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary David John Harris (925759307) Appointed |
| 17/04/2019 | Richard Aidan John Gilligan (924913934) has left the board |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 25/12/2018 | Nicholas John Perrin (917466081) has left the board |
| 15/08/2018 | Simon Campbell Innes (924898788) has left the board |
| 15/08/2018 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 08/08/2018 | Samantha Jane Coombes Cargill (905120934) has left the board |
| 08/08/2018 | Grahame Richard Nix (920757613) has left the board |
| 08/08/2018 | Andrew Robert Bufton (917369344) has left the board |
| 08/08/2018 | Charles Daniel Parker (910110418) has left the board |
| 08/08/2018 | Grant Nicholas Hayes (910673490) has left the board |
| 08/08/2018 | Michael Andrew Asa Bibby (920052419) has left the board |
| 08/08/2018 | Peter Walker Cargill (911478991) has left the board |
| 08/08/2018 | New Company Secretary Richard Aidan John Gilligan (924913934) Appointed |
| 08/08/2018 | New Board Member Simon Campbell Innes (924898788) Appointed |
| 08/08/2018 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 08/08/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Grant Nicholas Hayes (910673490) Appointed |
| 11/04/2017 | New Board Member Andrew Robert Bufton (917369344) Appointed |
| 11/04/2017 | New Board Member Charles Daniel Parker (910110418) Appointed |
| 18/12/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Grahame Richard Nix (920757613) Appointed |
| 29/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Michael Bibby (920052419) Appointed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
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