PROPHARM LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 0LE

Company number 02754258
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address QUEENSBRIDGE BARN, OVERTON, WREXHAM, CLWYD, LL13 0LE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of PROPHARM LIMITED are www.propharm.co.uk, and www.propharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Chirk Rail Station is 5.7 miles; to Gobowen Rail Station is 5.8 miles; to Wrexham General Rail Station is 7.6 miles; to Gwersyllt Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propharm Limited is a Private Limited Company. The company registration number is 02754258. Propharm Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Propharm Limited is Queensbridge Barn Overton Wrexham Clwyd Ll13 0le. . ONEILL, Margaret Ellen is a Secretary of the company. ONEILL, Christopher John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ONEILL, Margaret Ellen
Appointed Date: 08 October 1992
Director
ONEILL, Christopher John
Appointed Date: 08 October 1992
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Christopher John O'Neil
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROPHARM LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 56 more events
20 May 1993
Accounting reference date notified as 31/12
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Registered office changed on 21/10/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
08 Oct 1992
Incorporation

PROPHARM LIMITED Charges

17 August 1993
Mortgage debenture
Delivered: 26 August 1993
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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