NATUPHARMA UK LIMITED
NEAR STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0NQ

Company number 07793447
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address SUITE 3 HATTON ROCK BUSINESS CENTRE, HATTON ROCK, NEAR STRATFORD UPON AVON, WARWICKSHIRE, CV37 0NQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 100.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of NATUPHARMA UK LIMITED are www.natupharmauk.co.uk, and www.natupharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Hatton (Warks) Rail Station is 5.5 miles; to Warwick Rail Station is 5.9 miles; to Henley-in-Arden Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natupharma Uk Limited is a Private Limited Company. The company registration number is 07793447. Natupharma Uk Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Natupharma Uk Limited is Suite 3 Hatton Rock Business Centre Hatton Rock Near Stratford Upon Avon Warwickshire Cv37 0nq. . BOEDTCHER-HANSEN, Mads is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BOEDTCHER-HANSEN, Mads
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2011
Appointed Date: 30 September 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 30 September 2011
Appointed Date: 30 September 2011
81 years old

Persons With Significant Control

Mr Mads Boedtcher-Hansen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NATUPHARMA UK LIMITED Events

01 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 100.00
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Change of share class name or designation
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 9 more events
21 Oct 2011
Appointment of Mads Boedtcher-Hansen as a director
18 Oct 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 October 2011
18 Oct 2011
Termination of appointment of London Law Secretarial Limited as a secretary
18 Oct 2011
Termination of appointment of John Cowdry as a director
30 Sep 2011
Incorporation

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