NATURAL SCIENCE.COM LIMITED
WIMBLEDON

Hellopages » Greater London » Wandsworth » SW19 5LP

Company number 03746206
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, SW19 5LP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 150,000 ; Registration of charge 037462060005, created on 22 March 2016. The most likely internet sites of NATURAL SCIENCE.COM LIMITED are www.naturalsciencecom.co.uk, and www.natural-science-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Science Com Limited is a Private Limited Company. The company registration number is 03746206. Natural Science Com Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Natural Science Com Limited is Nelsons House 83 Parkside Wimbledon Sw19 5lp. . WILSON, Robert Nelson is a Director of the company. Secretary DICKS, Karen Dawn has been resigned. Secretary DUNNE, Michael Christopher has been resigned. Secretary HOPKINS, Shaun Anthony has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director A'BEAR, Lucy has been resigned. Director DICKS, Karen Dawn has been resigned. Director DOWLER, Glyn William has been resigned. Director DUNNE, Michael Christopher has been resigned. Director HOPKINS, Shaun Anthony has been resigned. Director IRVINE, Jacqueline has been resigned. Director KIRKBRIDE, Nicholas George has been resigned. Director PALMER, Peter Stewart Nicholas has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
WILSON, Robert Nelson
Appointed Date: 22 October 2003
63 years old

Resigned Directors

Secretary
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
Secretary
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 22 October 2003
Secretary
HOPKINS, Shaun Anthony
Resigned: 22 October 2003
Appointed Date: 16 April 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 April 1999
Appointed Date: 06 April 1999
Director
A'BEAR, Lucy
Resigned: 22 October 2003
Appointed Date: 31 March 2002
63 years old
Director
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
60 years old
Director
DOWLER, Glyn William
Resigned: 22 October 2003
Appointed Date: 12 July 2002
81 years old
Director
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 28 June 2007
78 years old
Director
HOPKINS, Shaun Anthony
Resigned: 22 October 2003
Appointed Date: 16 April 1999
61 years old
Director
IRVINE, Jacqueline
Resigned: 22 October 2003
Appointed Date: 10 April 2002
59 years old
Director
KIRKBRIDE, Nicholas George
Resigned: 30 June 2006
Appointed Date: 22 October 2003
66 years old
Director
PALMER, Peter Stewart Nicholas
Resigned: 28 May 2009
Appointed Date: 16 April 1999
65 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 April 1999
Appointed Date: 06 April 1999

NATURAL SCIENCE.COM LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 150,000
23 Mar 2016
Registration of charge 037462060005, created on 22 March 2016
03 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 150,000
...
... and 80 more events
25 Apr 1999
New director appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 73 75 princess street manchester M2 4EG
25 Apr 1999
Director resigned
25 Apr 1999
Secretary resigned
06 Apr 1999
Incorporation

NATURAL SCIENCE.COM LIMITED Charges

22 March 2016
Charge code 0374 6206 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0374 6206 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 5 March 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied on 7 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 7 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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