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WINER(CHEMISTS)LIMITED

Learn more about WINER(CHEMISTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, STOCKDALE HOUSE, VICTORIA ROAD, LEEDS, LS6 1PF

WINER(CHEMISTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00912371
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.03
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores
Company WINER(CHEMISTS)LIMITED is a Private Limited Company, registration number 00912371, established in United Kingdom on the 3. August 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on 4TH FLOOR, STOCKDALE HOUSE, VICTORIA ROAD, LEEDS, LS6 1PF. Business of the company WINER(CHEMISTS)LIMITED by SIC and NACE code is "47730 - Dispensing chemist in specialised stores". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company WINER(CHEMISTS)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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SAIL ADDRESS CHANGED FROM:, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: AD02
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2015 FROM, BURLEY HOUSE 12 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: AD01
Date: 2015.02.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FONG SOE KHIOE / 24/01/2011
Form type: CH01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE KWAN CHUNG FONG / 25/01/2011
Form type: CH03
Date: 2011.01.31
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, YORK HOUSE, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PF
Form type: AD01
Date: 2010.10.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, ROYD HOUSE, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE BD8 7BP
Form type: 287
Date: 2003.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.10
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, 56, LITTLE HORTON LANE,, BRADFORD,, WEST YORKSHIRE., BD5 0RT
Form type: 287
Date: 1996.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

ALICE KWAI CHUN FONG (current)
Secretary, DISTRICT NURSE, 1991.07.01
2 BROAD INGS WAY SHELF , HALIFAX
HX3 7NJ
KENNETH FONG SOE KHIOE (current)
Director, PHARMACIST, 1991.07.01
2 BROAD INGS WAY SHELF , HALIFAX
HX3 7NJ
DOREEN WINER (resigned)
Secretary, 1991.01.24 - 1991.07.01
21 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7HX, WEST YORKSHIRE
ALICE KWAN CHUNG FONG (resigned)
Director, MIDWIFE, 1991.07.01 - 2000.11.28
2 BROAD INGS WAY SHELF , HALIFAX
HX3 7NJ
DOREEN WINER (resigned)
Director, SECRETARY AND SHOP ASSISTANT, 1991.01.24 - 1991.07.01
21 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7HX, WEST YORKSHIRE
MURRAY WINER (resigned)
Director, PHARMACIST, 1991.01.24 - 1991.07.01
21 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7HX, WEST YORKSHIRE

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Information about the Private Limited Company WINER(CHEMISTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data