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W.B. SUPERDRUG LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.b. Superdrug Ltd.. The company was founded 26 years ago and was given the registration number 03480679. The firm's registered office is in LONDON. You can find them at 85 Ward Point, Hotspur Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:W.B. SUPERDRUG LTD.
Company Number:03480679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:85 Ward Point, Hotspur Street, London, SE11 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Ward Point, Hotspur Street, London, SE11 6UE

Director15 December 1997Active
85 Ward Point, Hotspur Street, London, SE11 6UE

Secretary15 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary15 December 1997Active
2 Thornton Avenue, West Drayton, UB7 9JT

Director09 February 2000Active
85 Ward Point, Hotspur Street, London, SE11 6UE

Director15 December 1997Active

People with Significant Control

Mr William Amegbor Boafor
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:Ghanaian
Address:85 Ward Point, London, SE11 6UE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type dormant.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-22Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Accounts

Accounts with accounts type dormant.

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2013-01-20Annual return

Annual return company with made up date full list shareholders.

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