PONDA'S CHEMIST LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1AU

Company number 03259233
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of PONDA'S CHEMIST LIMITED are www.pondaschemist.co.uk, and www.ponda-s-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ponda S Chemist Limited is a Private Limited Company. The company registration number is 03259233. Ponda S Chemist Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Ponda S Chemist Limited is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . BENSON, Michael Gerard, Dr is a Director of the company. PARSON, Nicholas Gerald is a Director of the company. STANLEY, Nicholas George is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TAYLOR, Richard John has been resigned. Director CALDECOTT, Trevor Harry has been resigned. Director SHAW, Edward John has been resigned. Director STANLEY, Nicholas George has been resigned. Director TAYLOR, Richard John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BENSON, Michael Gerard, Dr
Appointed Date: 07 August 2013
62 years old
Director
PARSON, Nicholas Gerald
Appointed Date: 01 January 2014
63 years old
Director
STANLEY, Nicholas George
Appointed Date: 26 October 2009
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 04 October 1996
Secretary
TAYLOR, Richard John
Resigned: 07 August 2013
Appointed Date: 08 October 1996
Director
CALDECOTT, Trevor Harry
Resigned: 01 January 2014
Appointed Date: 28 April 1997
72 years old
Director
SHAW, Edward John
Resigned: 18 September 2009
Appointed Date: 17 September 2007
55 years old
Director
STANLEY, Nicholas George
Resigned: 17 September 2007
Appointed Date: 08 October 1996
68 years old
Director
TAYLOR, Richard John
Resigned: 07 August 2013
Appointed Date: 08 October 1996
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Dr Michael Gerard Benson
Notified on: 4 October 2016
62 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

PONDA'S CHEMIST LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 50 more events
15 Oct 1996
Director resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER
04 Oct 1996
Incorporation

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