PENN HILL PHARMACY LIMITED
YEOVIL

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Company number 04971269
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address TORRE LEA HOUSE, 33 THE AVENUE, YEOVIL, SOMERSET, BA21 4BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of PENN HILL PHARMACY LIMITED are www.pennhillpharmacy.co.uk, and www.penn-hill-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Thornford Rail Station is 3.2 miles; to Yetminster Rail Station is 4.3 miles; to Sherborne Rail Station is 5.2 miles; to Crewkerne Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Hill Pharmacy Limited is a Private Limited Company. The company registration number is 04971269. Penn Hill Pharmacy Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Penn Hill Pharmacy Limited is Torre Lea House 33 The Avenue Yeovil Somerset Ba21 4bn. . PARR, Lesley Anne is a Secretary of the company. PARR, Lesley Anne is a Director of the company. TAYLOR, Ian Nicholas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEAVON, Pauline Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARR, Lesley Anne
Appointed Date: 20 November 2003

Director
PARR, Lesley Anne
Appointed Date: 20 November 2012
76 years old

Director
TAYLOR, Ian Nicholas
Appointed Date: 20 November 2003
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
BEAVON, Pauline Margaret
Resigned: 20 November 2012
Appointed Date: 12 March 2004
82 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Ian Nicholas Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PENN HILL PHARMACY LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 27 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 16 churchill way cardiff CF10 2DX
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed
20 Nov 2003
Incorporation