HASWELL PHARMACY LIMITED
HASWELL

Hellopages » County Durham » County Durham » DH6 2BL

Company number 04938737
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 80 FRONT STREET, HASWELL, CO. DURHAM, DH6 2BL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of HASWELL PHARMACY LIMITED are www.haswellpharmacy.co.uk, and www.haswell-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Haswell Pharmacy Limited is a Private Limited Company. The company registration number is 04938737. Haswell Pharmacy Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Haswell Pharmacy Limited is 80 Front Street Haswell Co Durham Dh6 2bl. . WEBBER, Arthur John is a Secretary of the company. ELLIOTT, Simon is a Director of the company. WEBBER, Arthur John is a Director of the company. Secretary WEBBER, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WEBBER, Arthur John
Appointed Date: 30 June 2005
Director
ELLIOTT, Simon
Appointed Date: 03 November 2003
57 years old
Director
WEBBER, Arthur John
Appointed Date: 03 November 2003
67 years old

Resigned Directors

Secretary
WEBBER, Nicola
Resigned: 30 June 2005
Appointed Date: 03 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Arthur John Webber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Elliott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASWELL PHARMACY LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 30 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
11 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
03 Dec 2003
Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003
Incorporation

HASWELL PHARMACY LIMITED Charges

8 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The wayfarer front street haswell co durham t/no. DU87978…
31 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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