SOHO FLORDIS UK LIMITED
WIGAN

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Company number 09651037
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3,401,000 ; Termination of appointment of Milton Peter Wimpenny as a director on 8 April 2016. The most likely internet sites of SOHO FLORDIS UK LIMITED are www.sohoflordisuk.co.uk, and www.soho-flordis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Soho Flordis Uk Limited is a Private Limited Company. The company registration number is 09651037. Soho Flordis Uk Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Soho Flordis Uk Limited is Douglas Bank House Wigan Lane Wigan Lancashire England Wn1 2tb. . BLACKLEDGE, John is a Director of the company. CLARK, Michael William Beatson is a Director of the company. KELLER, Marcel is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director KRONENBERG, Oliver Philip has been resigned. Director SIGALAS, Alexandros has been resigned. Director WILLIAMS, John Derek has been resigned. Director WIMPENNY, Milton Peter has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BLACKLEDGE, John
Appointed Date: 22 December 2015
67 years old

Director
CLARK, Michael William Beatson
Appointed Date: 24 December 2015
58 years old

Director
KELLER, Marcel
Appointed Date: 24 December 2015
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 22 June 2015

Director
BURSBY, Richard Michael
Resigned: 23 June 2015
Appointed Date: 22 June 2015
57 years old

Director
KRONENBERG, Oliver Philip
Resigned: 01 December 2015
Appointed Date: 23 June 2015
57 years old

Director
SIGALAS, Alexandros
Resigned: 01 December 2015
Appointed Date: 23 June 2015
53 years old

Director
WILLIAMS, John Derek
Resigned: 01 December 2015
Appointed Date: 23 June 2015
67 years old

Director
WIMPENNY, Milton Peter
Resigned: 08 April 2016
Appointed Date: 23 June 2015
65 years old

Director
HUNTSMOOR LIMITED
Resigned: 23 June 2015
Appointed Date: 22 June 2015

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 June 2015
Appointed Date: 22 June 2015

SOHO FLORDIS UK LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,401,000

12 Apr 2016
Termination of appointment of Milton Peter Wimpenny as a director on 8 April 2016
11 Jan 2016
Director's details changed for Mr Michael William Beatson Clark on 11 January 2016
29 Dec 2015
Appointment of Mr Marcel Keller as a director on 24 December 2015
...
... and 12 more events
23 Jun 2015
Appointment of Oliver Philip Kronenberg as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Richard Michael Bursby as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Huntsmoor Limited as a director on 23 June 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1,000