DONALD WARDLE AND SON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DONALD WARDLE AND SON LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DONALD WARDLE AND SON LIMITED was incorporated 26 years ago on 31/03/1994 and has the registered number: 02914910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2020.

DONALD WARDLE AND SON LIMITED - MANCHESTER

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

WELL
MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

WELL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN HOBBS Apr 1969 British Director 2019-09-27 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2019-04-26 CURRENT
MRS LYNETTE GILLIAN KRIGE Sep 1966 South African Director 2017-12-12 CURRENT
MR PETER DAVID BATTY Mar 1966 British Director 2009-07-24 UNTIL 2010-03-31 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 2002-04-08 UNTIL 2002-09-07 RESIGNED
DERRYCK BOND Jul 1949 British Director 2004-07-30 UNTIL 2006-10-27 RESIGNED
KEITH EDWARD BRIDGETT Jun 1947 British Director 1997-09-01 UNTIL 2003-06-27 RESIGNED
JONATHAN DAVID BROCKLEHURST Jan 1968 British Director 2007-10-25 UNTIL 2009-03-10 RESIGNED
MS LINDSEY FAIRBROTHER Jun 1972 British Director 2006-10-27 UNTIL 2007-12-07 RESIGNED
GORDON HILLOCKS FARQUHAR Jun 1963 British Director 2007-10-25 UNTIL 2009-07-24 RESIGNED
JONATHAN DAVID BROCKLEHURST Jan 1968 British Director 2002-04-08 UNTIL 2003-07-01 RESIGNED
ANDREA ELIZABETH HARVEY Jul 1956 British Director 1994-03-31 UNTIL 2002-04-08 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Director 2003-07-01 UNTIL 2008-01-31 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 2002-04-08 UNTIL 2002-09-06 RESIGNED
MR JOHN BRANSON NUTTALL Jul 1963 British Director 2007-10-25 UNTIL 2019-09-27 RESIGNED
ANTHONY JOHN SMITH Dec 1967 British Director 2009-03-10 UNTIL 2017-07-19 RESIGNED
STEPHEN DAVID SMITH Sep 1958 British Director 2002-04-08 UNTIL 2003-02-14 RESIGNED
MR CHRISTOPHER HOWARD GOULD THOMPSON Aug 1955 British Director 2002-04-08 UNTIL 2004-07-30 RESIGNED
ANDREW RALPH WARDLE Jan 1954 British Director 1994-03-31 UNTIL 2003-03-28 RESIGNED
MR DAVID ALLEN HAMILTON Sep 1974 Northern Irish Director 2017-08-22 UNTIL 2018-10-25 RESIGNED
BEATRICE JEAN WARDLE Jul 1930 British Director 1994-03-31 UNTIL 2002-04-08 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2010-03-26 UNTIL 2014-09-30 RESIGNED
MR PHILIP ROBERT JONES Aug 1954 English Secretary 2002-04-08 UNTIL 2008-01-31 RESIGNED
MISS CAROLINE HILTON Secretary 2014-12-17 UNTIL 2018-08-10 RESIGNED
ANDREA ELIZABETH HARVEY Jul 1956 British Secretary 1994-03-31 UNTIL 2002-04-08 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2008-01-31 UNTIL 2010-03-26 RESIGNED
DONALD WARDLE Oct 1929 British Director 1994-03-31 UNTIL 2002-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-31 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway Pharmacy Ndc Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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