Company number 04725520
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 114 WESSEX WAY, COX GREEN, MAIDENHEAD, BERKSHIRE, SL6 3DL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of WESSEX PHARMACY LIMITED are www.wessexpharmacy.co.uk, and www.wessex-pharmacy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. Wessex Pharmacy Limited is a Private Limited Company.
The company registration number is 04725520. Wessex Pharmacy Limited has been working since 07 April 2003.
The present status of the company is Active. The registered address of Wessex Pharmacy Limited is 114 Wessex Way Cox Green Maidenhead Berkshire Sl6 3dl. The company`s financial liabilities are £132.13k. It is £56.14k against last year. The cash in hand is £44.27k. It is £-12.66k against last year. And the total assets are £407.18k, which is £15.28k against last year. POPAT, Buphrendra Lal is a Secretary of the company. POPAT, Aruna Bhupendra is a Director of the company. POPAT, Buphrendra Lal is a Director of the company. POPAT, Hiten is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
wessex pharmacy Key Finiance
LIABILITIES
£132.13k
+73%
CASH
£44.27k
-23%
TOTAL ASSETS
£407.18k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Persons With Significant Control
Mr Hiten Popat
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WESSEX PHARMACY LIMITED Events
11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Director's details changed for Mr Hiten Popat on 30 March 2015
...
... and 34 more events
09 Apr 2003
New director appointed
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
08 Apr 2003
Registered office changed on 08/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 2003
Incorporation
5 April 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 124A wessex way cox green maidenhead berkshire t/no…
19 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 114A wessex way maidenhead. With the benefit of all…
5 July 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…