G.W. HERDMAN (CHEMISTS) LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
G.W. HERDMAN (CHEMISTS) LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
G.W. HERDMAN (CHEMISTS) LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G.W. HERDMAN (CHEMISTS) LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G.W. HERDMAN (CHEMISTS) LIMITED - SUNDERLAND
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
29 RYHOPE STREET SOUTH
SUNDERLAND
SR2 0RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ILYAS ZAHEER | Jan 1994 | British | Director | 2023-01-20 | CURRENT |
MR CHRISTOPHER IAN VAUGHAN | Dec 1983 | British | Director | 2023-01-20 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-11 UNTIL 1995-05-11 | RESIGNED | ||
MISS OLIVIA JANE JONES | Oct 1995 | English | Director | 2014-02-01 UNTIL 2018-09-14 | RESIGNED |
MELANIE JANE ELIZABETH JONES | Apr 1966 | British | Director | 1998-06-01 UNTIL 2019-11-15 | RESIGNED |
MR SEBASTIAN JOHN GORDON HERDMAN | Feb 1998 | English | Director | 2014-02-01 UNTIL 2018-09-14 | RESIGNED |
NIGEL DALE HERDMAN | Sep 1964 | British | Director | 1998-06-01 UNTIL 2019-11-15 | RESIGNED |
JANE HERDMAN | Mar 1936 | British | Director | 1995-05-11 UNTIL 2018-09-14 | RESIGNED |
MR GORDON WINSHIP HERDMAN | Feb 1929 | British | Director | 1995-05-11 UNTIL 2018-09-14 | RESIGNED |
MR INDERPAL SINGH BAJWA | Oct 1988 | British | Director | 2019-11-15 UNTIL 2023-01-20 | RESIGNED |
JANE HERDMAN | Mar 1936 | British | Secretary | 1995-05-11 UNTIL 2002-11-01 | RESIGNED |
MRS ALISON MARY HERDMAN | Mar 1966 | British | Secretary | 2002-11-01 UNTIL 2018-09-14 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-05-11 UNTIL 1995-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
V & Z Enterprises Ltd | 2023-01-20 | South Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Healthpharm Ltd | 2019-11-15 - 2023-01-20 | Sandbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nigel Dale Herdman | 2016-04-06 - 2019-11-15 | 9/1964 | Sandbach Cheshire | Ownership of shares 25 to 50 percent |
Mrs Melanie Jane Elizabeth Jones | 2016-04-06 - 2019-11-15 | 4/1966 | Sandbach Cheshire | Ownership of shares 25 to 50 percent |