Company number 04187522
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 8 THE HIGHWAY, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3DH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 400
. The most likely internet sites of PORTERS PHARMACY LIMITED are www.porterspharmacy.co.uk, and www.porters-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Porters Pharmacy Limited is a Private Limited Company.
The company registration number is 04187522. Porters Pharmacy Limited has been working since 26 March 2001.
The present status of the company is Active. The registered address of Porters Pharmacy Limited is 8 The Highway Hawarden Deeside Flintshire Ch5 3dh. . COLE, Robert Bromfield is a Director of the company. Secretary PORTER, Robert has been resigned. Secretary WOOKEY, Geoffrey has been resigned. Secretary WOOKEY, Geoffrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PORTER, Nicholas has been resigned. Director PORTER, Pam has been resigned. Director PORTER, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
PORTER, Robert
Resigned: 11 September 2006
Appointed Date: 26 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2001
Appointed Date: 26 March 2001
Director
PORTER, Nicholas
Resigned: 11 September 2006
Appointed Date: 26 March 2001
57 years old
Director
PORTER, Pam
Resigned: 11 September 2006
Appointed Date: 26 April 2001
64 years old
Director
PORTER, Robert
Resigned: 11 September 2006
Appointed Date: 26 April 2001
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2001
Appointed Date: 26 March 2001
Persons With Significant Control
Vittoria Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PORTERS PHARMACY LIMITED Events
09 Sep 2016
Confirmation statement made on 18 July 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
24 Jul 2015
Registered office address changed from The Pikey Pikey Lane Gresford Wrexham LL12 8TT to 8 the Highway Hawarden Deeside Flintshire CH5 3DH on 24 July 2015
02 Dec 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 47 more events
15 May 2001
New director appointed
15 May 2001
Accounting reference date extended from 31/03/02 to 30/04/02
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
26 Mar 2001
Incorporation