BERKSHIRE WHOLESALE SUPPLIES (2002) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 8HJ
Company number 04339454
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 6 THE HARROW MARKET, LANGLEY, SLOUGH, BERKS, ENGLAND, SL3 8HJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ to 6 the Harrow Market Langley Slough Berks SL3 8HJ on 11 October 2016. The most likely internet sites of BERKSHIRE WHOLESALE SUPPLIES (2002) LTD are www.berkshirewholesalesupplies2002.co.uk, and www.berkshire-wholesale-supplies-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Berkshire Wholesale Supplies 2002 Ltd is a Private Limited Company. The company registration number is 04339454. Berkshire Wholesale Supplies 2002 Ltd has been working since 13 December 2001. The present status of the company is Active. The registered address of Berkshire Wholesale Supplies 2002 Ltd is 6 The Harrow Market Langley Slough Berks England Sl3 8hj. . MCPARLAND, Corrin is a Secretary of the company. MCPARLAND, Corrin is a Director of the company. MCPARLAND, Heather is a Director of the company. Secretary MCPARLAND, Corrin has been resigned. Secretary MCPARLAND, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCPARLAND, Heather has been resigned. Director MCPARLAND, Paul has been resigned. Director MCPARLAND, Tara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCPARLAND, Corrin
Appointed Date: 22 May 2012
Director
MCPARLAND, Corrin
Appointed Date: 22 May 2012
52 years old
Director
MCPARLAND, Heather
Appointed Date: 01 June 2010
82 years old

Resigned Directors

Secretary
MCPARLAND, Corrin
Resigned: 01 June 2010
Appointed Date: 13 December 2001
Secretary
MCPARLAND, Paul
Resigned: 22 May 2012
Appointed Date: 01 June 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Director
MCPARLAND, Heather
Resigned: 24 June 2004
Appointed Date: 13 December 2001
82 years old
Director
MCPARLAND, Paul
Resigned: 22 May 2012
Appointed Date: 01 June 2010
85 years old
Director
MCPARLAND, Tara
Resigned: 01 June 2010
Appointed Date: 24 June 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Corrin Mcparland
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Registered office address changed from Crown House, London Road Loudwater, High Wycombe Buckinghamshire HP10 9TJ to 6 the Harrow Market Langley Slough Berks SL3 8HJ on 11 October 2016
18 Dec 2015
Total exemption full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 41 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
27 Jan 2002
Ad 13/12/01--------- £ si 100@1=100 £ ic 1/101
13 Dec 2001
Incorporation

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