WILKINSON HEALTHCARE LIMITED
PETERBOROUGH WILKINSON WHOLESALING LIMITED WAYNFLETE 1114 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1JE

Company number 09319056
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address GREENWOODS SOLICITORS LLP (DVW), MONKSTONE HOUSE, CITY ROAD, PETERBOROUGH, PE1 1JE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed wilkinson wholesaling LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-12 . The most likely internet sites of WILKINSON HEALTHCARE LIMITED are www.wilkinsonhealthcare.co.uk, and www.wilkinson-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Wilkinson Healthcare Limited is a Private Limited Company. The company registration number is 09319056. Wilkinson Healthcare Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Wilkinson Healthcare Limited is Greenwoods Solicitors Llp Dvw Monkstone House City Road Peterborough Pe1 1je. . REES, David Hugh Thomas is a Director of the company. Director HILLS, Peter Graham has been resigned. Director ROBINSON, Victoria Jayne has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
REES, David Hugh Thomas
Appointed Date: 03 December 2014
72 years old

Resigned Directors

Director
HILLS, Peter Graham
Resigned: 30 June 2015
Appointed Date: 17 February 2015
69 years old
Director
ROBINSON, Victoria Jayne
Resigned: 03 December 2014
Appointed Date: 19 November 2014
42 years old

Persons With Significant Control

Mr Hugh Rees
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Anne Hills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINSON HEALTHCARE LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
31 Jan 2016
Company name changed wilkinson wholesaling LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-12
31 Jan 2016
Change of name notice
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 9 more events
08 Dec 2014
Termination of appointment of Victoria Jayne Robinson as a director on 3 December 2014
08 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 100
08 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
08 Dec 2014
Appointment of Mr David Hugh Thomas Rees as a director on 3 December 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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