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Warnock Chemists Limited BELFAST

Warnock Chemists Limited was officially closed on 2022-11-01. Warnock Chemists was a private limited company that was situated at Medicare House, 44 Montgomery Road, Belfast, BT6 9HL. This company (formally formed on 2003-10-17) was run by 2 directors and 1 secretary.
Director Michael G. who was appointed on 02 June 2008.
Director Michael G. who was appointed on 02 June 2008.
Moving on to the secretaries, we can name: Michael G. appointed on 02 June 2008.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2021-10-17 and last time the annual accounts were filed was on 31 August 2021. 2015-10-17 is the date of the latest annual return.

Warnock Chemists Limited Address / Contact

Office Address Medicare House
Office Address2 44 Montgomery Road
Town Belfast
Post code BT6 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI048301
Date of Incorporation Fri, 17th Oct 2003
Date of Dissolution Tue, 1st Nov 2022
Industry Dormant Company
End of financial Year 31st August
Company age 19 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 31st Oct 2022
Last confirmation statement dated Sun, 17th Oct 2021

Company staff

Michael G.

Position: Director

Appointed: 02 June 2008

Michael G.

Position: Director

Appointed: 02 June 2008

Michael G.

Position: Secretary

Appointed: 02 June 2008

David G.

Position: Secretary

Appointed: 17 October 2003

Resigned: 02 June 2008

David G.

Position: Director

Appointed: 17 October 2003

Resigned: 02 June 2008

Christopher M.

Position: Director

Appointed: 17 October 2003

Resigned: 02 June 2008

People with significant control

Michael G.

Notified on 17 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Udg Healthcare (Uk) Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Registry Of England & Wales
Registration number 03384213
Notified on 17 October 2016
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 1st, November 2022 		Free Download (1 page)

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