W.H.GREEN(CHEMISTS)LIMITED

Profile W.H.GREEN(CHEMISTS)LIMITED

Actual on 01.08.2021
Company name
W.H.GREEN(CHEMISTS)LIMITED
copy
copied
Company number
00342992
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 July 1938
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
copy
copied

PSC and Officers W.H.GREEN(CHEMISTS)LIMITED

Officers

(as of 18.09.2020)

HALL, Wendy Margaret
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KEEN, Christian
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
LEGG, Nichola Louise
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
MEISTER, Stefan Mario
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Friday, 01 January 1999
Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
Nationality: Swiss
Date of birth: October 1965
Role: Director
Occupation: Director
NASH, Andrew
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 14 March 1997
Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role: Secretary
STEELE, Richard John
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Friday, 15 April 1994
Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
Country of residence: England
SMERDON, Peter
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Monday, 01 August 2011
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
SADLER, John Michael
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Monday, 01 July 1996
Correspondence address: 12 Cransley Grove, Solihull, West Midland, B91 3ZA
Nationality: British
Role: Secretary
BUCKELL, Stephen William
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Monday, 03 July 1995
Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
Role: Secretary
WILLETTS, Andrew John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 03 September 2012
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DRURY, Derek Robert
Status: Not active
Resigned on: Monday, 04 November 1991
Correspondence address: 4 Bonneville Close, Meriden, Coventry, West Midlands, CV5 9QH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Pharmacist
FINN, Anthony Harold
Status: Not active
Resigned on: Monday, 04 November 1991
Correspondence address: 64 Reddown Road, Coulsdon, Surrey, CR5 1AX
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
GREEN, Basil Henry
Status: Not active
Resigned on: Monday, 04 November 1991
Correspondence address: Harbury Hall, Harbury, Leamington Spa, Warwickshire, CV33 9HJ
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Pharmacist
HEATON, Janet Ruth
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Monday, 05 February 2007
Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role: Secretary
WILLIAMS, Ann Kathleen
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: 998 Broad Lane, Coventry, West Midlands, CV5 7FH
Role: Secretary
HILGER, Marcus
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: Germany
DRURY, Derek Robert
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Monday, 30 November 1992
Correspondence address: 4 Bonneville Close, Meriden, Coventry, West Midlands, CV5 9QH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Pharmacist
VIZARD, Ronald Charles, Harold
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Monday, 30 September 2002
Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
HOOD, John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Saturday, 31 March 2007
Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
DAVIES, John Richard Bridge
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role: Secretary
LIPP, Hanns Martin
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KERSHAW, Graham Anthony
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MISCHKE, Gerhard Viktor
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Nationality: Germany
Date of birth: January 1959
Role: Director
Occupation: Chief Finance Officer
SMERDON, Peter
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Tuesday, 02 April 2002
Correspondence address: 40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role: Secretary
LLOYD, Peter Edward
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Tuesday, 13 June 1995
Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
FELLOWS, Jonathan
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Tuesday, 21 January 1997
Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: England
LLOYD, Allen John
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Tuesday, 21 January 1997
Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Pharmacist
TURNER, Richard Gill
Status: Not active
Appointed on: Monday, 04 November 1991
Resigned on: Tuesday, 21 January 1997
Correspondence address: The Old Coach House Mill Lane, Sheepy Parva, Atherstone, Warwickshire, CV9 3RL
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
WARD, Michael Ashley
Status: Not active
Appointed on: Monday, 18 July 1994
Resigned on: Tuesday, 21 January 1997
Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Group Finance Director
Country of residence: England
MCEWAN, Alison Patricia
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Tuesday, 23 November 1993
Correspondence address: 273 Rugby Road, Milverton, Leamington Spa, Warwickshire, CV32 6EB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Pharmacist
SHEPHERD, William
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
BEER, Thorsten
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Wednesday, 21 December 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
BRIERLEY, Jennifer Anne
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role: Secretary
DRURY, Derek Robert
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 4 Bonneville Close, Meriden, Coventry, West Midlands, CV5 9QH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Pharmacist
Show all records Hide
Person with significant control

(as of 01.09.2021)

Greens Pharmaceutical (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sapphire Court Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Lloyds Chemists Limited
Status: Active
Notified on: Tuesday, 06 April 2021
Correspondence address: Sapphire Court Coventry, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Cardiff Companies Registry
Registration number: 1335858
Nature of control:

Ownership Of Shares 75 To 100 Percent

Greens Pharmaceutical (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sapphire Court Coventry, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: Great Britain
Place registered: Companies House
Registration number: 00288359
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm