WARDS CHEMIST LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 2JU

Company number 04830475
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 49 COOPERS ROAD, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 2JU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Leonard John Morgan as a director on 25 January 2017; Registration of charge 048304750002, created on 24 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of WARDS CHEMIST LTD are www.wardschemist.co.uk, and www.wards-chemist.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Wards Chemist Ltd is a Private Limited Company. The company registration number is 04830475. Wards Chemist Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Wards Chemist Ltd is 49 Coopers Road Handsworth Wood Birmingham West Midlands B20 2ju. The company`s financial liabilities are £169.27k. It is £-61.32k against last year. The cash in hand is £45.48k. It is £-37.37k against last year. And the total assets are £356.16k, which is £-96.85k against last year. THIERRY, Jean Alexandre is a Secretary of the company. SCOTT, Diane Gwendoline is a Director of the company. THIERRY, Jean Alexandre is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Leonard John has been resigned. Director WATSON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


wards chemist Key Finiance

LIABILITIES £169.27k
-27%
CASH £45.48k
-46%
TOTAL ASSETS £356.16k
-22%
All Financial Figures

Current Directors

Secretary
THIERRY, Jean Alexandre
Appointed Date: 11 July 2003
Director
SCOTT, Diane Gwendoline
Appointed Date: 03 September 2010
74 years old
Director
THIERRY, Jean Alexandre
Appointed Date: 25 November 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
MORGAN, Leonard John
Resigned: 25 January 2017
Appointed Date: 11 July 2003
85 years old
Director
WATSON, David
Resigned: 01 May 2015
Appointed Date: 11 July 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Diane Gwendoline Scott
Notified on: 16 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard John Morgan
Notified on: 11 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARDS CHEMIST LTD Events

06 Feb 2017
Termination of appointment of Leonard John Morgan as a director on 25 January 2017
24 Aug 2016
Registration of charge 048304750002, created on 24 August 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 34 more events
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
11 Jul 2003
Incorporation

WARDS CHEMIST LTD Charges

24 August 2016
Charge code 0483 0475 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 19 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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