EASTWARE PHARMACY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9HJ
Company number 02904997
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 2B EAST STREET, WARE, HERTFORDSHIRE, SG12 9HJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of EASTWARE PHARMACY LIMITED are www.eastwarepharmacy.co.uk, and www.eastware-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastware Pharmacy Limited is a Private Limited Company. The company registration number is 02904997. Eastware Pharmacy Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Eastware Pharmacy Limited is 2b East Street Ware Hertfordshire Sg12 9hj. . SHUKLA, Minaxi is a Secretary of the company. SHUKLA, Dilip is a Director of the company. SHUKLA, Minaxi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHUKLA, Minaxi
Appointed Date: 04 March 1994

Director
SHUKLA, Dilip
Appointed Date: 04 March 1994
74 years old

Director
SHUKLA, Minaxi
Appointed Date: 04 March 1994
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994

EASTWARE PHARMACY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Oct 2016
Satisfaction of charge 3 in full
08 Oct 2016
Satisfaction of charge 5 in full
07 Oct 2016
Satisfaction of charge 1 in full
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,500

...
... and 55 more events
06 May 1994
Accounting reference date notified as 30/04

08 Apr 1994
Registered office changed on 08/04/94 from: c/o secretary registrars the quadrangle 180 wardour street london W1V 3AA

08 Apr 1994
Director resigned;new director appointed

08 Apr 1994
Secretary resigned;new secretary appointed;new director appointed

04 Mar 1994
Incorporation

EASTWARE PHARMACY LIMITED Charges

3 August 1994
Legal mortgage
Delivered: 17 August 1994
Status: Satisfied on 8 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2B east strteet ware hertfordshire title…
3 August 1994
Legal mortgage
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 5 high street ware hertfordshire and the…
3 August 1994
Legal mortgage
Delivered: 17 August 1994
Status: Satisfied on 8 October 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 44A st andrews street hertford…
3 August 1994
Legal mortgage
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 forelands place sawbridgeworth…
3 August 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…