WALLGREEN LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 01427923
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WALLGREEN LIMITED are www.wallgreen.co.uk, and www.wallgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Wallgreen Limited is a Private Limited Company. The company registration number is 01427923. Wallgreen Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of Wallgreen Limited is Unit 4 Progress Business Centre Whittle Parkway Slough Sl1 6dq. . AHMED, Farook Omar is a Director of the company. SEHMI, Gurdev Singh is a Director of the company. Secretary DHALIWAL, Bhupinder Singh has been resigned. Secretary PATEL, Manglaben Aswinkumar has been resigned. Director DHALIWAL, Bhupinder Singh has been resigned. Director PATEL, Aswinkumar Manibhai has been resigned. Director PATEL, Manglaben Aswinkumar has been resigned. Director SEHMI, Gurdev Singh has been resigned. The company operates in "Non-trading company".


wallgreen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AHMED, Farook Omar
Appointed Date: 30 March 2007
47 years old

Director
SEHMI, Gurdev Singh
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 30 March 2007

Secretary
PATEL, Manglaben Aswinkumar
Resigned: 30 March 2007

Director
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 30 March 2007
48 years old

Director
PATEL, Aswinkumar Manibhai
Resigned: 30 March 2007
75 years old

Director
PATEL, Manglaben Aswinkumar
Resigned: 30 March 2007
73 years old

Director
SEHMI, Gurdev Singh
Resigned: 01 September 2014
Appointed Date: 30 March 2007
49 years old

WALLGREEN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000

...
... and 83 more events
06 Oct 1986
Full accounts made up to 31 July 1985

21 May 1986
Return made up to 14/04/86; full list of members

21 May 1986
Registered office changed on 21/05/86 from: c/o mc patel & co chartered accountants 6 mount pleasant alperton wembley middlesex had 4LP

26 Jun 1979
Allotment of shares
12 Jun 1979
Incorporation

WALLGREEN LIMITED Charges

2 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H kingsthorpe pharmacy 13 kingsthorpe shopping centre…
30 January 2009
Legal charge
Delivered: 31 January 2009
Status: Satisfied on 18 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: L/H unit 13 kingsthorpe shopping centre northampton by way…
30 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied on 18 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1980
Debenture
Delivered: 3 April 1980
Status: Satisfied on 10 January 2007
Persons entitled: Westons Chemists (U.K.) Limited.
Description: The chemist shop at 13 kingsthorpe at centre, harborough…