WHITEGROVE PHARMA LIMITED
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 06010439
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Julian Michael Stuart Attfield on 2 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WHITEGROVE PHARMA LIMITED are www.whitegrovepharma.co.uk, and www.whitegrove-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitegrove Pharma Limited is a Private Limited Company. The company registration number is 06010439. Whitegrove Pharma Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Whitegrove Pharma Limited is The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. . BILTON, Eileen is a Secretary of the company. ATTFIELD, Julian is a Director of the company. BILTON, David Kenneth is a Director of the company. Secretary BUCKLER, Sarah Joyce has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BUCKLER, Simon Jeremy has been resigned. Director DEAN, Janet Susan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BILTON, Eileen
Appointed Date: 30 January 2009
Director
ATTFIELD, Julian
Appointed Date: 24 April 2013
63 years old
Director
BILTON, David Kenneth
Appointed Date: 10 January 2008
70 years old

Resigned Directors

Secretary
BUCKLER, Sarah Joyce
Resigned: 28 January 2009
Appointed Date: 27 November 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
BUCKLER, Simon Jeremy
Resigned: 28 January 2009
Appointed Date: 27 November 2006
75 years old
Director
DEAN, Janet Susan
Resigned: 28 January 2009
Appointed Date: 08 February 2008
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Julian Michael Stuart Attfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Bilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEGROVE PHARMA LIMITED Events

03 Feb 2017
Confirmation statement made on 26 November 2016 with updates
02 Feb 2017
Director's details changed for Mr Julian Michael Stuart Attfield on 2 February 2017
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
04 Dec 2006
New director appointed
27 Nov 2006
Registered office changed on 27/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Nov 2006
Director resigned
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

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