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W.H.GREEN(CHEMISTS)LIMITED

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

This company is commonly known as W.h.green(chemists)limited. The company was founded 85 years ago and was given the registration number 00342992. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W.H.GREEN(CHEMISTS)LIMITED
Company Number:00342992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1938
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, International House, Crays Avenue, Orpington, England, BR5 3RS

Director31 August 2023Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary05 February 2007Active
Wykin House, Wykin, Hinckley, LE10 3PN

Secretary04 November 1991Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
7 Hunters Row, Portland Street, Cosby, LE9 1TQ

Secretary02 April 2002Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary25 July 2012Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary01 July 1996Active
12 Cransley Grove, Solihull, B91 3ZA

Secretary03 July 1995Active
40 Stoneton Crescent, Balsall Common, Coventry, CV7 7QG

Secretary31 December 2000Active
998 Broad Lane, Coventry, CV5 7FH

Secretary-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director03 September 2012Active
4 Bonneville Close, Meriden, Coventry, CV5 9QH

Director04 November 1991Active
4 Bonneville Close, Meriden, Coventry, CV5 9QH

Director-Active
4 Bonneville Close, Meriden, Coventry, CV5 9QH

Director-Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
64 Reddown Road, Coulsdon, CR5 1AX

Director-Active
Harbury Hall, Harbury, Leamington Spa, CV33 9HJ

Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 January 2014Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director13 November 2017Active
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD

Director30 September 2002Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL

Director21 January 1997Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director21 December 2016Active
Yew House, Freasley, Tamworth, B78 2EY

Director04 November 1991Active
Southfield Coventry Road, Kenilworth, CV8 2FT

Director04 November 1991Active
273 Rugby Road, Milverton, Leamington Spa, CV32 6EB

Director30 November 1992Active
Rosengartenstrasse 19, 70184 Stuttgart, Germany,

Director21 January 1997Active
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW

Director01 January 1999Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director28 March 2002Active
10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX

Director04 November 1991Active
The Old Coach House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL

Director04 November 1991Active
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, CV37 OLP

Director21 January 1997Active
Flat 603 Shad Thames, London, SE1 2YL

Director18 July 1994Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 April 2007Active

People with Significant Control

Dunamis Mind Accelerator Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:Office 5, International House, Cray Avenue, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lloyds Chemists Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:Sapphire Court, Paradise Way, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Greens Pharmaceutical (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-11Resolution

Resolution.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-09-04Change of name

Certificate change of name company.

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2023-08-15Capital

Capital statement capital company with date currency figure.

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2023-08-15Capital

Legacy.

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2023-08-15Insolvency

Legacy.

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2023-08-15Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Termination secretary company with name termination date.

Download
2022-09-09Incorporation

Memorandum articles.

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2022-09-09Resolution

Resolution.

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2022-09-08Change of constitution

Statement of companys objects.

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2022-09-07Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download

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