PETER WILLIAMS (WITHNELL PHARMACY) LIMITED
LIVERPOOL CHEDVIEW LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03704688
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016. The most likely internet sites of PETER WILLIAMS (WITHNELL PHARMACY) LIMITED are www.peterwilliamswithnellpharmacy.co.uk, and www.peter-williams-withnell-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Williams Withnell Pharmacy Limited is a Private Limited Company. The company registration number is 03704688. Peter Williams Withnell Pharmacy Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Peter Williams Withnell Pharmacy Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. The company`s financial liabilities are £7.81k. It is £1.3k against last year. The cash in hand is £0.22k. It is £0k against last year. And the total assets are £155.11k, which is £-56.81k against last year. WHITFIELD, Brian is a Secretary of the company. WILLIAMS, Peter Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


peter williams (withnell pharmacy) Key Finiance

LIABILITIES £7.81k
+19%
CASH £0.22k
TOTAL ASSETS £155.11k
-27%
All Financial Figures

Current Directors

Secretary
WHITFIELD, Brian
Appointed Date: 05 February 1999
Director
WILLIAMS, Peter Alan
Appointed Date: 05 February 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 29 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Peter Alan Williams B Pharm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PETER WILLIAMS (WITHNELL PHARMACY) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 5 September 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 42 more events
23 Apr 1999
New director appointed
23 Apr 1999
Director resigned
23 Apr 1999
Secretary resigned
11 Feb 1999
Registered office changed on 11/02/99 from: 6-8 underwood street london N1 7JQ
29 Jan 1999
Incorporation

PETER WILLIAMS (WITHNELL PHARMACY) LIMITED Charges

7 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 bury lane chorley lancs.
5 March 2000
Debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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