WARNOCK CHEMISTS LIMITED
BELFAST


Company number NI048301
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address MEDICARE HOUSE, 44 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of WARNOCK CHEMISTS LIMITED are www.warnockchemists.co.uk, and www.warnock-chemists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Warnock Chemists Limited is a Private Limited Company. The company registration number is NI048301. Warnock Chemists Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Warnock Chemists Limited is Medicare House 44 Montgomery Road Belfast Bt6 9hl. . GEDDIS, Michael David is a Secretary of the company. GEDDIS, Michael David is a Director of the company. GUERIN, Michael Francis is a Director of the company. Secretary GETTY, David Michael has been resigned. Director GETTY, David Michael has been resigned. Director MCDOWELL, Christopher Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Michael David
Appointed Date: 02 June 2008
Director
GEDDIS, Michael David
Appointed Date: 02 June 2008
60 years old
Director
GUERIN, Michael Francis
Appointed Date: 02 June 2008
62 years old

Resigned Directors

Secretary
GETTY, David Michael
Resigned: 02 June 2008
Appointed Date: 17 October 2003
Director
GETTY, David Michael
Resigned: 02 June 2008
Appointed Date: 17 October 2003
63 years old
Director
MCDOWELL, Christopher Ernest
Resigned: 02 June 2008
Appointed Date: 17 October 2003
61 years old

Persons With Significant Control

Mr Michael Francis Guerin Bsc
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Udg Healthcare (Uk) Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNOCK CHEMISTS LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 31 August 2014
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 39 more events
24 Oct 2003
Change of dirs/sec
17 Oct 2003
Articles
17 Oct 2003
Memorandum
17 Oct 2003
Pars re dirs/sit reg off
17 Oct 2003
Decln complnce reg new co

WARNOCK CHEMISTS LIMITED Charges

2 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…
2 July 2004
Mortgage or charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
2 July 2004
Mortgage or charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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