Company number 05320822
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 8 DERBY ROAD INDUSTRIAL ESTATE, HOUNSLOW, ENGLAND, TW3 3UH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Two Oaks 2 Hearn Close, Penn High Wycombe Buckinghamshire HP10 8JT England to 8 Derby Road Industrial Estate Hounslow TW3 3UH on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTLAKE PHARMACY SERVICES LTD are www.westlakepharmacyservices.co.uk, and www.westlake-pharmacy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Westlake Pharmacy Services Ltd is a Private Limited Company.
The company registration number is 05320822. Westlake Pharmacy Services Ltd has been working since 23 December 2004.
The present status of the company is Active. The registered address of Westlake Pharmacy Services Ltd is 8 Derby Road Industrial Estate Hounslow England Tw3 3uh. . RAI, Jatinder Singh is a Secretary of the company. PUREWAL, Bhinder Singh is a Director of the company. RAI, Jatinder Singh is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PUREWAL, Bhinder Singh has been resigned. Director PUREWAL, Mohinder Kaur has been resigned. Director SINGH, Devinder Jit has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 February 2005
Appointed Date: 23 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 February 2005
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Bhinder Singh Purewal
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jatinder Singh Rai
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTLAKE PHARMACY SERVICES LTD Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Dec 2016
Registered office address changed from Two Oaks 2 Hearn Close, Penn High Wycombe Buckinghamshire HP10 8JT England to 8 Derby Road Industrial Estate Hounslow TW3 3UH on 19 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Oct 2016
Registered office address changed from Unit 8 Derby Road Industrial Estate Derby Road Hounslow TW3 3UH to Two Oaks 2 Hearn Close, Penn High Wycombe Buckinghamshire HP10 8JT on 19 October 2016
...
... and 43 more events
07 Apr 2005
Registered office changed on 07/04/05 from: js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
30 Mar 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
23 Dec 2004
Incorporation