WE PHARMA LTD
UNIT G12, THE LIGHT BOX 111 POWER ROAD, CHISWICK, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 06751052
- Last Updated: 01 Mar 2024
Company Profile
WE PHARMA LTD was incorporated on Monday, November 17, 2008 as a Private Limited Company with registered address in LONDON. WE PHARMA LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 16 years 3 months and 6 days.
| Name | WE PHARMA LTD |
|---|---|
| Company number | 06751052 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G12, THE LIGHT BOX 111 POWER ROAD CHISWICK LONDON W4 5PY |
|---|---|
| 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 |
|---|---|
| Wep Group Holdings Limited 111 Power Road, Chiswick, W4 5PY |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jaswant Singh Khera Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Ms Marion Mary Anne Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WE PHARMA LTD | 17 Nov 2008 |