DR HERMANS LIMITED
WARRINGTON FOUNTAIN STREET FORMATIONS (54) LIMITED

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Company number 03835918
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 88 BRIDGE STREET, WARRINGTON, WA1 2RF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 200 . The most likely internet sites of DR HERMANS LIMITED are www.drhermans.co.uk, and www.dr-hermans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dr Hermans Limited is a Private Limited Company. The company registration number is 03835918. Dr Hermans Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Dr Hermans Limited is 88 Bridge Street Warrington Wa1 2rf. . ELLMAN, Sean Alex is a Director of the company. Secretary NICHOLLS, Andrea Fabiana has been resigned. Secretary ROSE, Jonathan has been resigned. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Director NICHOLLS, Andrea Fabiana has been resigned. Director CUPPIN STREET SECRETARIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
ELLMAN, Sean Alex
Appointed Date: 26 January 2000
53 years old

Resigned Directors

Secretary
NICHOLLS, Andrea Fabiana
Resigned: 31 May 2003
Appointed Date: 26 January 2000

Secretary
ROSE, Jonathan
Resigned: 23 August 2013
Appointed Date: 26 August 2003

Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 03 September 1999

Director
NICHOLLS, Andrea Fabiana
Resigned: 31 May 2003
Appointed Date: 26 January 2000
60 years old

Director
CUPPIN STREET SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Sean Alex Ellman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DR HERMANS LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200

28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200

...
... and 42 more events
02 Feb 2000
Accounting reference date extended from 30/09/00 to 31/12/00
02 Feb 2000
Ad 26/01/00--------- £ si 198@1=198 £ ic 2/200
02 Feb 2000
Registered office changed on 02/02/00 from: 34 cuppin st. 297 po box chester cheshire CH1 2WE
23 Nov 1999
Company name changed fountain street formations (54) LIMITED\certificate issued on 24/11/99
03 Sep 1999
Incorporation