Woodville Road Pharmacy Limited

General information

Name:

Woodville Road Pharmacy Ltd

Office Address:

Celtic House Caxton Place Pentwyn CF23 8HA Cardiff

Number: 09400345

Incorporation date: 2015-01-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodville Road Pharmacy Limited,registered as Private Limited Company, located in Celtic House Caxton Place, Pentwyn in Cardiff. The headquarters' located in CF23 8HA. This enterprise has existed nine years in the UK. The firm's Companies House Reg No. is 09400345. The company's registered with SIC code 47730, that means Dispensing chemist in specialised stores. The firm's most recent accounts describe the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-08-23.

At the moment, there is only a single managing director in the company: Rhys W. (since 2015-01-21). Since 2015-01-21 Carol W., had performed assigned duties for this firm till the resignation in 2021. Furthermore another director, namely Stephen W. quit in August 2021.

Rhys W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Rhys W.

Role: Director

Appointed: 21 January 2015

Latest update: 3 February 2024

People with significant control

Rhys W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen W.
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol W.
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 26/08/2016
Start Date For Period Covered By Report 21 January 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26/08/2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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