WARDEN HILL CHEMIST LIMITED
HARROW WARDEN HILL CHEMISTS LIMITED

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Company number 03844442
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
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 Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Change of share class name or designation. The most likely internet sites of WARDEN HILL CHEMIST LIMITED are www.wardenhillchemist.co.uk, and www.warden-hill-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Warden Hill Chemist Limited is a Private Limited Company. The company registration number is 03844442. Warden Hill Chemist Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Warden Hill Chemist Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £44.9k. It is £-27.22k against last year. The cash in hand is £105.33k. It is £-43.8k against last year. And the total assets are £261.93k, which is £19.49k against last year. MORJARIA, Sanjita is a Secretary of the company. MORJARIA, Nilesh Chandra Jayant is a Director of the company. Secretary PANCHAL, Indiraben has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PANCHAL, Ashok Kumar Dalpatram has been resigned. Director PANCHAL, Indiraben has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


warden hill chemist Key Finiance

LIABILITIES £44.9k
-38%
CASH £105.33k
-30%
TOTAL ASSETS £261.93k
+8%
All Financial Figures

Current Directors

Secretary
MORJARIA, Sanjita
Appointed Date: 25 January 2005
Director
MORJARIA, Nilesh Chandra Jayant
Appointed Date: 25 January 2005
65 years old

Resigned Directors

Secretary
PANCHAL, Indiraben
Resigned: 25 January 2005
Appointed Date: 20 September 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
PANCHAL, Ashok Kumar Dalpatram
Resigned: 25 January 2005
Appointed Date: 20 September 1999
66 years old
Director
PANCHAL, Indiraben
Resigned: 25 January 2005
Appointed Date: 20 September 1999
65 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Nilesh Chandra Jayant Morjaria
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sanjita Morjaria
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARDEN HILL CHEMIST LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Nov 2015
Change of share class name or designation
17 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 99
...
... and 47 more events
04 Oct 1999
Company name changed warden hill chemists LIMITED\certificate issued on 05/10/99
04 Oct 1999
Registered office changed on 04/10/99 from: suite 17 city business centre lower road london SE16 2XB
04 Oct 1999
Director resigned
04 Oct 1999
Secretary resigned
20 Sep 1999
Incorporation

WARDEN HILL CHEMIST LIMITED Charges

25 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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