WALPOLE PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04843395
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of WALPOLE PHARMACEUTICALS LIMITED are www.walpolepharmaceuticals.co.uk, and www.walpole-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walpole Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04843395. Walpole Pharmaceuticals Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Walpole Pharmaceuticals Limited is Michael Leong and Company 43 Overstone Road London W6 0ad. . UBBI, Susan Elizabeth is a Director of the company. Secretary UBBI, Susan Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UBBI, Malkiat Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
UBBI, Susan Elizabeth
Appointed Date: 08 February 2015
76 years old

Resigned Directors

Secretary
UBBI, Susan Elizabeth
Resigned: 08 February 2015
Appointed Date: 23 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
UBBI, Malkiat Singh
Resigned: 08 February 2015
Appointed Date: 23 July 2003
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mrs Susan Elizabeth Ubbi
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WALPOLE PHARMACEUTICALS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
02 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 34 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
New secretary appointed
06 Aug 2003
New director appointed
23 Jul 2003
Incorporation

WALPOLE PHARMACEUTICALS LIMITED Charges

9 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 25 March 2015
Persons entitled: Medical Finance (Retail) Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 25 March 2015
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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