N & H WHIELDON LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 07701802
- Last Updated: 01 Mar 2024
Company Profile
N & H WHIELDON LIMITED was incorporated on Tuesday, July 12, 2011 as a Private Limited Company with registered address in YORK. N & H WHIELDON LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 3 months and 28 days.
| Name | N & H WHIELDON LIMITED |
|---|---|
| Company number | 07701802 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vetpartners Limited Aviator Court, YO30 4UZ |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Emma Elizabeth Coward Nationality: British |
Dates: Friday, June 30, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas Roy Whieldon Nationality: British |
Dates: Friday, July 15, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
| Mrs Hannah Najara Kathleen Whieldon Nationality: British |
Dates: Friday, July 15, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| N & H WHIELDON LIMITED | 12 Jul 2011 |