HENRY WELLCOME LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number 02636171
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Christopher Bird as a secretary on 20 October 2016; Appointment of Mr Christopher Bird as a director on 20 October 2016. The most likely internet sites of HENRY WELLCOME LIMITED are www.henrywellcome.co.uk, and www.henry-wellcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Henry Wellcome Limited is a Private Limited Company. The company registration number is 02636171. Henry Wellcome Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Henry Wellcome Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . BIRD, Christopher is a Secretary of the company. BIRD, Christopher is a Director of the company. LIVETT, Timothy James is a Director of the company. Secretary BODDINGTON, Eleanor has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary COSSAR, Andrew has been resigned. Secretary HAYTER, Dianne has been resigned. Secretary MACGREGOR, Alexander Ian has been resigned. Secretary STEWART, John Gillespie has been resigned. Secretary WALLCRAFT, Susan Jean has been resigned. Director BIRD, Adrian, Professor has been resigned. Director BOBROW, Martin, Professor has been resigned. Director BODDINGTON, Eleanor Nancie has been resigned. Director CADBURY, Dominic, Sir has been resigned. Director CASTELL, William Martin, Sir has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DAVIES, Kay Elizabeth, Dame has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director JACK, James Julian Bennett, Professor has been resigned. Director PEART, William Stanley, Professor Sir has been resigned. Director RIGBY, Peter William Jack, Professor has been resigned. Director WALLCRAFT, Susan Jean has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRD, Christopher
Appointed Date: 20 October 2016
Director
BIRD, Christopher
Appointed Date: 20 October 2016
56 years old
Director
LIVETT, Timothy James
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
BODDINGTON, Eleanor
Resigned: 20 October 2016
Appointed Date: 29 April 2016
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 22 December 1992
Secretary
COSSAR, Andrew
Resigned: 17 September 2012
Appointed Date: 01 February 2012
Secretary
HAYTER, Dianne
Resigned: 30 July 1999
Appointed Date: 13 December 1996
Secretary
MACGREGOR, Alexander Ian
Resigned: 13 December 1996
Appointed Date: 22 December 1992
Secretary
STEWART, John Gillespie
Resigned: 31 January 2012
Appointed Date: 30 July 1999
Secretary
WALLCRAFT, Susan Jean
Resigned: 29 April 2016
Appointed Date: 17 September 2012
Director
BIRD, Adrian, Professor
Resigned: 30 September 2010
Appointed Date: 01 April 2007
78 years old
Director
BOBROW, Martin, Professor
Resigned: 31 March 2007
Appointed Date: 01 April 2004
87 years old
Director
BODDINGTON, Eleanor Nancie
Resigned: 20 October 2016
Appointed Date: 29 April 2016
57 years old
Director
CADBURY, Dominic, Sir
Resigned: 30 April 2006
Appointed Date: 08 March 2000
85 years old
Director
CASTELL, William Martin, Sir
Resigned: 30 September 2015
Appointed Date: 01 May 2006
78 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 22 December 1992
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 22 December 1992
Director
DAVIES, Kay Elizabeth, Dame
Resigned: 30 September 2015
Appointed Date: 01 October 2013
74 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 31 December 1999
Appointed Date: 22 December 1992
91 years old
Director
JACK, James Julian Bennett, Professor
Resigned: 31 March 2004
Appointed Date: 11 May 1994
89 years old
Director
PEART, William Stanley, Professor Sir
Resigned: 31 March 1994
Appointed Date: 22 December 1992
103 years old
Director
RIGBY, Peter William Jack, Professor
Resigned: 30 September 2013
Appointed Date: 01 October 2010
78 years old
Director
WALLCRAFT, Susan Jean
Resigned: 29 April 2016
Appointed Date: 01 October 2015
59 years old

HENRY WELLCOME LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
20 Oct 2016
Appointment of Mr Christopher Bird as a secretary on 20 October 2016
20 Oct 2016
Appointment of Mr Christopher Bird as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016
20 Oct 2016
Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016
...
... and 99 more events
06 Jan 1993
Registered office changed on 06/01/93 from: sceptre court 40 tower hill london EC3N 4BB
04 Sep 1992
Return made up to 08/08/92; full list of members
31 Mar 1992
Accounting reference date notified as 30/09
21 Feb 1992
Company name changed nonya LIMITED\certificate issued on 24/02/92
08 Aug 1991
Incorporation

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