Company number 05211892
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1
. The most likely internet sites of NEW ROOTS HERBAL LIMITED are www.newrootsherbal.co.uk, and www.new-roots-herbal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. New Roots Herbal Limited is a Private Limited Company.
The company registration number is 05211892. New Roots Herbal Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of New Roots Herbal Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. The cash in hand is £0k. It is £0k against last year. . SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. WILKES, Peter Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALASTRUEY ESPINA, Maria Aranzazu has been resigned. The company operates in "Wholesale of pharmaceutical goods".
new roots herbal Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 23 August 2004
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Peter Frederick Wilkes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NEW ROOTS HERBAL LIMITED Events
04 Oct 2016
Confirmation statement made on 23 August 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
28 May 2015
Accounts for a dormant company made up to 31 August 2014
02 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 19 more events
25 Oct 2006
Return made up to 23/08/06; full list of members
26 Sep 2006
Accounts for a dormant company made up to 31 August 2005
14 Nov 2005
Return made up to 23/08/05; full list of members
23 Aug 2004
Secretary resigned
23 Aug 2004
Incorporation