CHARLWOOD PHARMA LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1PP

Company number 09691337
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address TROTWOOD THE FIRS, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1PP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Memorandum and Articles of Association; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of CHARLWOOD PHARMA LIMITED are www.charlwoodpharma.co.uk, and www.charlwood-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Fleet Rail Station is 6 miles; to Basingstoke Rail Station is 6.1 miles; to Bramley (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlwood Pharma Limited is a Private Limited Company. The company registration number is 09691337. Charlwood Pharma Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Charlwood Pharma Limited is Trotwood The Firs Odiham Hook Hampshire England Rg29 1pp. . FARRANT, Eleanor Margaret Craig is a Director of the company. POTTER, William David is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
FARRANT, Eleanor Margaret Craig
Appointed Date: 17 July 2015
55 years old

Director
POTTER, William David
Appointed Date: 17 July 2015
57 years old

Persons With Significant Control

Mr William David Potter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eleanor Margaret Craig Farrant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLWOOD PHARMA LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 December 2016
24 Aug 2016
Memorandum and Articles of Association
23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Jul 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 102

13 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted