THE BOWBURN PHARMACY COMPANY LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3DY

Company number 02911493
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 24 QUARRYHEADS LANE, DURHAM, DURHAM, DH1 3DY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of James Alan Whitburn as a director on 6 March 2017; Termination of appointment of James Alan Whitburn as a director on 6 March 2017. The most likely internet sites of THE BOWBURN PHARMACY COMPANY LIMITED are www.thebowburnpharmacycompany.co.uk, and www.the-bowburn-pharmacy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Bowburn Pharmacy Company Limited is a Private Limited Company. The company registration number is 02911493. The Bowburn Pharmacy Company Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of The Bowburn Pharmacy Company Limited is 24 Quarryheads Lane Durham Durham Dh1 3dy. . WHITBURN, Phyllis is a Director of the company. Secretary WHITBURN, Rachael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITBURN, James Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
WHITBURN, Phyllis
Appointed Date: 05 May 1994
64 years old

Resigned Directors

Secretary
WHITBURN, Rachael
Resigned: 27 February 2017
Appointed Date: 05 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1994
Appointed Date: 22 March 1994
Director
WHITBURN, James Alan
Resigned: 06 March 2017
Appointed Date: 27 February 2017
35 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Connolly Keiller & Whitburn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOWBURN PHARMACY COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 Mar 2017
Termination of appointment of James Alan Whitburn as a director on 6 March 2017
06 Mar 2017
Termination of appointment of James Alan Whitburn as a director on 6 March 2017
27 Feb 2017
Appointment of Mr James Alan Whitburn as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Rachael Whitburn as a secretary on 27 February 2017
...
... and 50 more events
31 May 1994
Company name changed schemetop LIMITED\certificate issued on 01/06/94
25 May 1994
Secretary resigned;new director appointed
25 May 1994
New secretary appointed;director resigned
25 May 1994
Registered office changed on 25/05/94 from: 1 mitchell lane bristol BS1 6BU
22 Mar 1994
Incorporation

THE BOWBURN PHARMACY COMPANY LIMITED Charges

17 May 2013
Charge code 0291 1493 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: James Alan Whitburn (As Trustee of the Bowburn Pharmacy Pension Scheme) Phyllis Whitburn (As Trustee of the Bowburn Pharmacy Pension Scheme)
Description: F/H property k/a 2 ash terrace bowburn county durham t/no…

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