WARDELL ROBERTS (UK) LIMITED - RUNCORN


Company Profile Company Filings

Overview

WARDELL ROBERTS (UK) LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
WARDELL ROBERTS (UK) LIMITED was incorporated 35 years ago on 07/07/1988 and has the registered number: 02275246. The accounts status is FULL and accounts are next due on 31/12/2024.

WARDELL ROBERTS (UK) LIMITED - RUNCORN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 HARDWICK ROAD
RUNCORN
CHESHIRE
WA7 1PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN MICHELLE LEAY Feb 1972 British Director 2003-02-26 CURRENT
KAREN MICHELLE LEAY Feb 1972 British Secretary 2003-02-05 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2001-10-26 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-02-14 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2003-02-26 CURRENT
KENNETH JOHN PEARE Feb 1943 Irish Director RESIGNED
MR JOHN PAUL MEREDITH WARDELL Dec 1926 Irish Director RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Secretary 1997-08-07 UNTIL 2000-09-29 RESIGNED
ROBERT THOMAS KEOGH Secretary RESIGNED
JOHN MARTIN O'ROURKE Secretary 1995-09-01 UNTIL 1996-12-31 RESIGNED
GERALDINE ANN RAY Oct 1965 British Secretary 2000-09-29 UNTIL 2002-03-11 RESIGNED
CHERYL ROBINSON May 1974 British Secretary 2002-03-11 UNTIL 2003-02-05 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-12-16 UNTIL 2006-06-30 RESIGNED
CLEMENT VEREY DENNISON WARDELL Apr 1929 Irish Director RESIGNED
MR DAVID PATRICK SHARPE Sep 1958 Irish Director 1995-03-21 UNTIL 1998-08-12 RESIGNED
JOHN MARTIN OROURKE Dec 1946 Irish Director RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 2000-09-29 UNTIL 2003-02-26 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2008-01-02 UNTIL 2013-01-23 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director 1995-03-21 UNTIL 2004-12-14 RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Director 1997-08-07 UNTIL 2000-09-29 RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director 1995-03-21 UNTIL 2003-04-24 RESIGNED
KEIRAN CONLON Jun 1972 Irish Director 2006-09-13 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Healthcare Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DORMANT WMS 2 LIMITED RHYMNEY, TREDEGAR Dissolved... 99999 - Dormant Company
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
SANDIBELL LIMITED CRANLEIGH ENGLAND Active DORMANT 03120 - Freshwater fishing
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
DOCTOR EUROMAIL LTD RHYMNEY Dissolved... 99999 - Dormant Company
DORMANT WMS 1 LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KSG CATERING UK LIMITED Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED RUNCORN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies