WYLAM PHARMACY LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 05208420
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Secretary's details changed for Gwa Cosec Ltd on 9 February 2017. The most likely internet sites of WYLAM PHARMACY LIMITED are www.wylampharmacy.co.uk, and www.wylam-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wylam Pharmacy Limited is a Private Limited Company. The company registration number is 05208420. Wylam Pharmacy Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Wylam Pharmacy Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . GWA COSEC LTD is a Secretary of the company. NICHOLSON, Andrew is a Director of the company. NICHOLSON, Jill Elizabeth is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GWA COSEC LTD
Appointed Date: 19 August 2004
Director
NICHOLSON, Andrew
Appointed Date: 19 August 2004
54 years old
Director
NICHOLSON, Jill Elizabeth
Appointed Date: 19 August 2004
51 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 August 2004
Appointed Date: 17 August 2004
Director
CREDITREFORM LIMITED
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Andrew Nicholson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jill Elizabeth Nicholson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WYLAM PHARMACY LIMITED Events

28 Mar 2017
Satisfaction of charge 1 in full
13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017
Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
01 Dec 2016
Micro company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 28 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

WYLAM PHARMACY LIMITED Charges

3 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied on 28 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WYLAM MANOR (WYLAM) MANAGEMENT COMPANY LIMITED WYLAM MILL MANAGEMENT LIMITED WYLAM POWER GENERATION LIMITED WYLAM PRESCHOOL PLAYGROUP WYLAM PROFESSIONAL SERVICES LTD WYLAM SEARCH LTD WYLAN LTD