PHARMA GROUP HOLDINGS LIMITED
CONWY PHARMAVET GROUP HOLDINGS LIMITED

Hellopages » Conwy » Conwy » LL32 8FA

Company number 05275930
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 10A CONWY MORFA ENTERPRISE PARK, PARC CAER SEION, CONWY, CONWY, LL32 8FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHARMA GROUP HOLDINGS LIMITED are www.pharmagroupholdings.co.uk, and www.pharma-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Group Holdings Limited is a Private Limited Company. The company registration number is 05275930. Pharma Group Holdings Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Pharma Group Holdings Limited is 10a Conwy Morfa Enterprise Park Parc Caer Seion Conwy Conwy Ll32 8fa. . OWEN, Marian is a Director of the company. OWEN, Richard Rhys is a Director of the company. Secretary LEWIS, Alun Watkin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OWEN, Marian
Appointed Date: 02 November 2004
65 years old

Director
OWEN, Richard Rhys
Appointed Date: 02 November 2004
69 years old

Resigned Directors

Secretary
LEWIS, Alun Watkin
Resigned: 14 February 2008
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Rhys Richard Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMA GROUP HOLDINGS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 2 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,003

19 Feb 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 40,003

...
... and 29 more events
16 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Jan 2005
Ad 02/11/04--------- £ si 1@1=1 £ ic 1/2
04 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
30 Dec 2004
Company name changed pharmavet group holdings LIMITED\certificate issued on 30/12/04
02 Nov 2004
Incorporation