About

Registered Number: 04611413
Date of Incorporation: 06/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF

 

Based in Nottingham, Wymeswold Pharmacy Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Kirkbridge, Marian Elizabeth, Kirkbridge, Marian Elizabeth, Yeomans, Janet Alice, Yeomans, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEOMANS, Robert 06 December 2002 09 April 2010 1
Secretary Name Appointed Resigned Total Appointments
KIRKBRIDGE, Marian Elizabeth 09 April 2010 - 1
KIRKBRIDGE, Marian Elizabeth 09 April 2010 09 April 2010 1
YEOMANS, Janet Alice 06 December 2002 09 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
MR04 - N/A 12 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 17 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 30 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 08 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 23 February 2011
TM02 - Termination of appointment of secretary 23 February 2011
AA - Annual Accounts 11 January 2011
AP03 - Appointment of secretary 23 April 2010
AP03 - Appointment of secretary 23 April 2010
AP01 - Appointment of director 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AD01 - Change of registered office address 20 April 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 11 May 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 01 December 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 12 December 2003
225 - Change of Accounting Reference Date 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.