R.H. WILSON (CHEMISTS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 6JY

Company number 01625533
Status Active
Incorporation Date 30 March 1982
Company Type Private Limited Company
Address 75 WHALLEY NEW ROAD, BLACKBURN, LANCASHIRE, BB1 6JY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R.H. WILSON (CHEMISTS) LIMITED are www.rhwilsonchemists.co.uk, and www.r-h-wilson-chemists.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and eight months. R H Wilson Chemists Limited is a Private Limited Company. The company registration number is 01625533. R H Wilson Chemists Limited has been working since 30 March 1982. The present status of the company is Active. The registered address of R H Wilson Chemists Limited is 75 Whalley New Road Blackburn Lancashire Bb1 6jy. The company`s financial liabilities are £595.2k. It is £7.55k against last year. And the total assets are £648.18k, which is £-1.28k against last year. SHAH, Saadia Tahir is a Secretary of the company. SHAH, Saadia Tahir is a Director of the company. SHAH, Tahir Zafar is a Director of the company. Secretary OLDROYD, Anne Patricia has been resigned. Secretary OLDROYD, Catherine Mary has been resigned. Secretary OLDROYD, Roger Donald has been resigned. Director CUMBERLAND, David Charles, Professor has been resigned. Director CUMBERLAND, Edna Constance has been resigned. Director CUMBERLAND, Frank Charles has been resigned. Director OLDROYD, Anne Patricia has been resigned. Director OLDROYD, Roger Donald has been resigned. Director RHODES, Jeffry Charles has been resigned. The company operates in "Dispensing chemist in specialised stores".


r.h. wilson (chemists) Key Finiance

LIABILITIES £595.2k
+1%
CASH n/a
TOTAL ASSETS £648.18k
-1%
All Financial Figures

Current Directors

Secretary
SHAH, Saadia Tahir
Appointed Date: 30 April 2004
Director
SHAH, Saadia Tahir
Appointed Date: 30 April 2004
51 years old
Director
SHAH, Tahir Zafar
Appointed Date: 30 April 2004
51 years old

Resigned Directors

Secretary
OLDROYD, Anne Patricia
Resigned: 02 January 1997
Secretary
OLDROYD, Catherine Mary
Resigned: 30 April 2004
Appointed Date: 24 May 2002
Secretary
OLDROYD, Roger Donald
Resigned: 24 May 2002
Appointed Date: 02 January 1997
Director
CUMBERLAND, David Charles, Professor
Resigned: 24 September 2002
Appointed Date: 02 November 2000
81 years old
Director
CUMBERLAND, Edna Constance
Resigned: 30 March 1997
108 years old
Director
CUMBERLAND, Frank Charles
Resigned: 02 November 2000
Appointed Date: 30 March 1997
110 years old
Director
OLDROYD, Anne Patricia
Resigned: 02 January 1997
84 years old
Director
OLDROYD, Roger Donald
Resigned: 30 April 2004
Appointed Date: 02 January 1997
84 years old
Director
RHODES, Jeffry Charles
Resigned: 31 July 1996
94 years old

Persons With Significant Control

Townleaf Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.H. WILSON (CHEMISTS) LIMITED Events

13 Dec 2016
Micro company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
18 Nov 1987
Return made up to 29/07/87; full list of members
28 Jul 1987
Accounts for a small company made up to 28 February 1987
11 Aug 1986
Accounts made up to 28 February 1986
11 Aug 1986
Return made up to 30/07/86; full list of members
30 Mar 1982
Incorporation

R.H. WILSON (CHEMISTS) LIMITED Charges

17 October 2008
Legal charge
Delivered: 27 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 windsor close blackburn; by way of fixed charge, the…
5 June 2004
Debenture
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Third party legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 whalley new road blackburn lancashire. By way of fixed…

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