G.W. HERDMAN (CHEMISTS) LIMITED
29 RYHOPE STREET SOUTH, SUNDERLAND SR2 0RP- Active
- Private Limited Company
- Company No. 03055486
- Last Updated: 01 Mar 2024
Company Profile
G.W. HERDMAN (CHEMISTS) LIMITED was incorporated on Thursday, May 11, 1995 as a Private Limited Company with registered address in SUNDERLAND. G.W. HERDMAN (CHEMISTS) LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 29 years 9 months and 12 days.
| Name | G.W. HERDMAN (CHEMISTS) LIMITED |
|---|---|
| Company number | 03055486 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 RYHOPE STREET SOUTH SUNDERLAND SR2 0RP |
|---|---|
| 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 |
|---|---|
| V & Z Enterprises Ltd Lynwood Way, NE34 8DA |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Healthpharm Ltd Morgan Road, Moston, CW11 3EQ |
Dates: Friday, November 15, 2019 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Melanie Jane Elizabeth Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Nigel Dale Herdman Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G.W. HERDMAN (CHEMISTS) LIMITED | 11 May 1995 |