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Companies/05063389

Wilson Veterinary Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-01 · No cessation recorded

Source record 210357108
Show 3 ceased records
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 202990084
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 210624258
Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2018-04-06

Source record 210357109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MS
Mark StanworthCurrent director
Appointed 2017-01-31 · 9 yrs · Company Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2016-09-01 · 10 yrs · Managing Director
+183 others
Show 8 historical appointments
CT
Colin TavernerResigned director
Resigned 2016-09-01 · Financial Director
SW
Sophie WilsonResigned director
Resigned 2015-10-01 · Student
HW
Hannah WilsonResigned director
Resigned 2013-09-01 · 3 yrs · Director
Resigned 2004-03-04
Resigned 2004-03-04
PW
Paul WilsonResigned director
Resigned 2004-03-04 · 12 yrs · Veterinary Surgeon
JW
Jane WilsonResigned directorResigned secretary
Resigned 2004-03-04 · 12 yrs · Housewife

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active