BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD is an active private limited company, incorporated on 13 December 2001. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Church Road, Maidenhead. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BERKSHIRE WHOLESALE SUPPLIES (2002) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STERLINGS CHURCH ROAD
Address Line 2	COOKHAM
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 9PG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

BERKSHIRE WHOLESALE SUPPLIES (2002) LTD

Directors

(The company's officers)

MS CORRIN MCPARLAND

(~51 year old British national)

STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 22/05/2012

MRS HEATHER AUDREY MCPARLAND

(~81 year old British national)

STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 01/06/2010

CORRIN MCPARLAND

STERLINGS CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG, ENGLAND

Current Secretary

Appointed on 22/05/2012

Shareholders

(Persons of Significant Control)

Mrs Corrin Mcparland

(~32 year old British national)

Sterlings, Church Road, Cookham, Maidenhead, SL6 9PG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DIPNOI LIMITED

MS CORRIN MCPARLAND
MRS HEATHER AUDREY MCPARLAND

G. & N. BRUNSDEN LIMITED

MS CORRIN MCPARLAND
MRS HEATHER AUDREY MCPARLAND

H.A. MCPARLAND (CHEMISTS) LIMITED

MS CORRIN MCPARLAND
MRS HEATHER AUDREY MCPARLAND

H.A.MCPARLAND LIMITED

MS CORRIN MCPARLAND
MRS HEATHER AUDREY MCPARLAND

KENNET PHARMACY LIMITED

MS CORRIN MCPARLAND
MRS HEATHER AUDREY MCPARLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)