PHARMIWEB 2002 LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QB

Company number 04548862
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address ONE, STATION SQUARE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Radius Court Eastern Road Bracknell Berkshire RG12 2UP to One Station Square Bracknell Berkshire RG12 1QB on 8 December 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Anthony Hartigan on 30 September 2016. The most likely internet sites of PHARMIWEB 2002 LIMITED are www.pharmiweb2002.co.uk, and www.pharmiweb-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmiweb 2002 Limited is a Private Limited Company. The company registration number is 04548862. Pharmiweb 2002 Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Pharmiweb 2002 Limited is One Station Square Bracknell Berkshire England Rg12 1qb. . HARTIGAN, Paul Anthony is a Secretary of the company. AHMED, Alison Crombie is a Director of the company. HARTIGAN, Paul Anthony is a Director of the company. Secretary FARRELL, Geoffrey Richard has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AHMED, Shakeel has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARTIGAN, Paul Anthony
Appointed Date: 31 May 2003

Director
AHMED, Alison Crombie
Appointed Date: 01 October 2015
67 years old

Director
HARTIGAN, Paul Anthony
Appointed Date: 31 May 2003
61 years old

Resigned Directors

Secretary
FARRELL, Geoffrey Richard
Resigned: 31 May 2003
Appointed Date: 30 September 2002

Nominee Secretary
WAYNE, Harold
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director
AHMED, Shakeel
Resigned: 30 September 2015
Appointed Date: 30 September 2002
69 years old

Nominee Director
WAYNE, Yvonne
Resigned: 30 September 2002
Appointed Date: 30 September 2002
45 years old

Persons With Significant Control

Webtelligence Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMIWEB 2002 LIMITED Events

08 Dec 2016
Registered office address changed from Radius Court Eastern Road Bracknell Berkshire RG12 2UP to One Station Square Bracknell Berkshire RG12 1QB on 8 December 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Paul Anthony Hartigan on 30 September 2016
30 Sep 2016
Secretary's details changed for Mr Paul Anthony Hartigan on 30 September 2016
16 Aug 2016
Satisfaction of charge 1 in full
...
... and 40 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
30 Sep 2002
Incorporation

PHARMIWEB 2002 LIMITED Charges

5 September 2003
Debenture
Delivered: 17 September 2003
Status: Satisfied on 16 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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