Company number 05378882
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 3 HIGH STREET, WAINFLEET ALL SAINTS, LINCS, PE24 4BS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mrs Jayne Lisa Lund Winson on 1 March 2017; Director's details changed for Mrs Jayne Lisa Lund Winson on 1 March 2017. The most likely internet sites of WINSON'S PHARMACY LIMITED are www.winsonspharmacy.co.uk, and www.winson-s-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Havenhouse Rail Station is 1.7 miles; to Thorpe Culvert Rail Station is 1.9 miles; to Skegness Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winson S Pharmacy Limited is a Private Limited Company.
The company registration number is 05378882. Winson S Pharmacy Limited has been working since 01 March 2005.
The present status of the company is Active. The registered address of Winson S Pharmacy Limited is 3 High Street Wainfleet All Saints Lincs Pe24 4bs. . WINSON, Jayne Lisa Lund is a Secretary of the company. WILSON, Izabela Anna is a Director of the company. WILSON, Ken Stein is a Director of the company. WINSON, Gary is a Director of the company. WINSON, Jayne Lisa Lund is a Director of the company. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINSON, Jayne Lisa Lund has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
APR SECRETARIES LTD
Resigned: 08 June 2005
Appointed Date: 01 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Persons With Significant Control
Mrs Izabela Anna Wilson
Notified on: 15 May 2016
54 years old
Nature of control: Has significant influence or control
Mr Gary Winson
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
WINSON'S PHARMACY LIMITED Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
01 Mar 2017
Director's details changed for Mrs Jayne Lisa Lund Winson on 1 March 2017
01 Mar 2017
Director's details changed for Mrs Jayne Lisa Lund Winson on 1 March 2017
01 Mar 2017
Director's details changed for Mr Gary Winson on 27 January 2017
27 Jan 2017
Secretary's details changed for Mrs Jayne Lisa Lund Winson on 27 January 2017
...
... and 54 more events
11 Mar 2005
New director appointed
11 Mar 2005
New director appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
01 Mar 2005
Incorporation
13 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 high street wainfleet skegness lincolnshire t/n LL55052…
28 September 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied
on 21 April 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises at 3 high street wainfleet skegness…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…