HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK CV34 6RA- Active
- Private Limited Company
- Company No. 00834447
- Last Updated: 01 Mar 2024
Company Profile
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED was incorporated on Friday, January 15, 1965 as a Private Limited Company with registered address in WARWICK. HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 60 years 1 month and 8 days.
| Name | HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED |
|---|---|
| Company number | 00834447 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAFIELD ESTATE STRATFORD ROAD WARWICK CV34 6RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dt Sub 2 Limited Stratford Road, CV34 6RA |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dudley Taylor Pharmacies Limited Wedgnock Lane, CV34 5YA |
Dates: Monday, July 16, 2018 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | 15 Jan 1965 |