FARRIERY AND EQUINE ORTHOPAEDICS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

FARRIERY AND EQUINE ORTHOPAEDICS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
FARRIERY AND EQUINE ORTHOPAEDICS LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240606. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FARRIERY AND EQUINE ORTHOPAEDICS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 QUEEN STREET
KINGS LANGLEY
HERTS
WD4 9BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE EDWIN UPTON Aug 1958 British Director 2023-09-20 CURRENT
PAUL RICHARD WATTS Sep 1963 British Director 2019-09-26 CURRENT
JOHN HAMILTON WILSHER Apr 1947 British Director 2020-09-22 CURRENT
MR. SIMON JOHN FLEET Nov 1939 British Director 2013-09-25 CURRENT
MRS HEATHER ELIZABETH CLABON Feb 1957 British Director 2023-09-20 CURRENT
MR MARTIN HENRY CHARLES RUSSELL Oct 1952 British Director 2022-09-21 CURRENT
MR ANTHONY BEN CHARLWOOD Nov 1948 British Director 2006-09-27 CURRENT
MRS CHARLOTTE CLARE CLIFFORD Secretary 2016-09-21 CURRENT
SELWYN JOHN PEACOCK Oct 1943 British Director 2016-09-21 UNTIL 2019-09-26 RESIGNED
STEVEN WILLIAM WILSON Oct 1960 British Director 2019-09-26 UNTIL 2020-09-22 RESIGNED
MAJOR GENERAL SIR EVELYN JOHN WEBB-CARTER Jan 1946 British Director 2012-09-26 UNTIL 2022-09-21 RESIGNED
BRIGADIER PAUL GEORGE HENRY JEPSON Dec 1947 British Director 2004-09-23 UNTIL 2012-09-26 RESIGNED
MR. STEPHEN JOHN WARHAM SCOTT Sep 1943 British Director 2011-09-22 UNTIL 2012-09-26 RESIGNED
MR. WAYNE EDWIN UPTON Aug 1958 British Director 2014-09-25 UNTIL 2022-09-21 RESIGNED
DAVID MARTIN VALENTINE SHORT Mar 1938 British Director 2005-09-23 UNTIL 2007-09-27 RESIGNED
MR RICHARD FRANK WALLIS Jul 1938 British Director 2003-09-25 UNTIL 2006-09-27 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1996-08-21 UNTIL 1996-08-21 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1996-08-21 UNTIL 1996-08-21 RESIGNED
MR. HOWARD WILLIAM HANCOCK ELLIS British Secretary 1996-08-21 UNTIL 2016-09-21 RESIGNED
CLLR DIANA MARY PAGAN Jun 1937 British Director 1998-12-16 UNTIL 2018-08-15 RESIGNED
WILLIAM BERESFORD OWEN Jun 1947 British Director 2002-06-24 UNTIL 2006-09-27 RESIGNED
DENIS FRANK OLIVER Nov 1919 British Director 1996-08-21 UNTIL 2019-07-26 RESIGNED
BRIGADIER NEILL PATRICK SCOTT O'CONNOR Sep 1943 British Director 2017-09-27 UNTIL 2019-09-26 RESIGNED
COLONEL RICHARD DENNIS KINSELLA BEVAN Jan 1943 British Director 2007-09-27 UNTIL 2009-09-24 RESIGNED
REGINALD GEORGE HOWE Oct 1936 British Director 2009-09-24 UNTIL 2017-09-27 RESIGNED
ROGER FRANK JOHNSON JP BVSC MRCVS Mar 1932 British Director 1996-08-21 UNTIL 2002-05-26 RESIGNED
MR. GUY NICHOLAS HURST Mar 1960 British Director 2015-09-23 UNTIL 2016-09-21 RESIGNED
LT.COL. MARK ALASTAIR HOUGHTON Oct 1957 British Director 2021-09-22 UNTIL 2023-09-21 RESIGNED
MRS PAULINE ANN HALLIDAY Sep 1939 British Director 2006-09-27 UNTIL 2008-09-25 RESIGNED
CAROLYN GRAHAM Feb 1941 British Director 2002-06-24 UNTIL 2009-09-24 RESIGNED
DR IAN CHARLES FIFIELD Mar 1966 British Director 2016-09-21 UNTIL 2021-09-22 RESIGNED
MR JEREMY FERN Dec 1955 British Director 2010-09-23 UNTIL 2011-09-22 RESIGNED
MR DAVID BUCKTON Dec 1947 British Director 2018-09-26 UNTIL 2022-09-21 RESIGNED
CARL BETTISON Apr 1962 British Director 2008-09-25 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Fleet 2018-09-26 12/1939 Kings Langley   Herts Significant influence or control
Mr Anthony Ben Charlwood 2018-08-15 11/1948 Kings Langley   Herts Ownership of shares 25 to 50 percent
Mr. Denis Frank Oliver 2016-08-01 - 2018-06-05 11/1919 Kings Langley   Herts Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2023-09-22 31-03-2023 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2022-09-23 31-03-2022 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2021-09-24 31-03-2021 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2020-09-23 31-03-2020 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2019-10-05 31-03-2019 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2018-09-29 31-03-2018 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2017-10-03 31-03-2017 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2016-09-30 31-03-2016 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2015-10-01 31-03-2015 £2 equity
Dormant Company Accounts - FARRIERY AND EQUINE ORTHOPAEDICS LIMITED 2014-10-02 31-03-2014 £2 equity

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