WYETH EUROPA LIMITED
SANDWICH

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Company number 01401702
Status Active
Incorporation Date 24 November 1978
Company Type Private Limited Company
Address PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Edwin James Pearson as a director on 9 January 2017; Termination of appointment of Darren Noseworthy as a director on 9 January 2017; Full accounts made up to 30 November 2015. The most likely internet sites of WYETH EUROPA LIMITED are www.wyetheuropa.co.uk, and www.wyeth-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Wyeth Europa Limited is a Private Limited Company. The company registration number is 01401702. Wyeth Europa Limited has been working since 24 November 1978. The present status of the company is Active. The registered address of Wyeth Europa Limited is Pfizer Ramsgate Road Sandwich Kent Ct13 9nj. . FRANKLIN, Ian Eric is a Director of the company. MOUNT, Jacqueline Ann is a Director of the company. PEARSON, Edwin James is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary HOLGATE, Benjamin James Michael has been resigned. Secretary REACHER, Paul Anthony has been resigned. Director CANAVAN, Bernard, Doctor has been resigned. Director COLES, Ruth Amy has been resigned. Director CUNNINGHAM, Laura has been resigned. Director FREEMAN, Peter Charles has been resigned. Director HARDY, Jean has been resigned. Director HOLGATE, Benjamin James Michael has been resigned. Director JOHNS, Robert Anthony has been resigned. Director JONES, Louis Philip has been resigned. Director LAVOTHA, Zsolt (Emil) has been resigned. Director MCDOWALL, Ewan John has been resigned. Director NEL, Andre Jacques has been resigned. Director NOSEWORTHY, Darren has been resigned. Director POUSSOT, Bernard has been resigned. Director POWER, Robert Noel has been resigned. Director REACHER, Paul Anthony has been resigned. Director ROBERTS, John Neil has been resigned. Director SANDERS, Larry Gordon has been resigned. Director SMITH, John Richard has been resigned. Director STAFFORD, John Rogers has been resigned. Director STAINER, Paul John Grattan has been resigned. Director WALLCRAFT, Susan Jean has been resigned. Director WATSON, David, Dr has been resigned. Director WIINBERG, Ulf Arne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRANKLIN, Ian Eric
Appointed Date: 27 November 2009
60 years old
Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
PEARSON, Edwin James
Appointed Date: 09 January 2017
51 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
HOLGATE, Benjamin James Michael
Resigned: 01 February 2010
Appointed Date: 02 October 2001
Secretary
REACHER, Paul Anthony
Resigned: 02 October 2001
Director
CANAVAN, Bernard, Doctor
Resigned: 31 January 1994
89 years old
Director
COLES, Ruth Amy
Resigned: 24 July 2015
Appointed Date: 27 April 2011
51 years old
Director
CUNNINGHAM, Laura
Resigned: 16 May 2011
Appointed Date: 27 November 2009
55 years old
Director
FREEMAN, Peter Charles
Resigned: 28 August 1997
93 years old
Director
HARDY, Jean
Resigned: 17 September 1993
96 years old
Director
HOLGATE, Benjamin James Michael
Resigned: 05 April 2010
Appointed Date: 02 October 2001
58 years old
Director
JOHNS, Robert Anthony
Resigned: 30 April 2005
80 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 19 July 2010
61 years old
Director
LAVOTHA, Zsolt (Emil)
Resigned: 26 May 1998
Appointed Date: 15 September 1993
75 years old
Director
MCDOWALL, Ewan John
Resigned: 07 February 2014
Appointed Date: 27 November 2009
54 years old
Director
NEL, Andre Jacques
Resigned: 19 February 2013
Appointed Date: 03 March 2010
53 years old
Director
NOSEWORTHY, Darren
Resigned: 09 January 2017
Appointed Date: 24 July 2015
55 years old
Director
POUSSOT, Bernard
Resigned: 06 October 2008
73 years old
Director
POWER, Robert Noel
Resigned: 08 February 2008
Appointed Date: 16 July 1998
68 years old
Director
REACHER, Paul Anthony
Resigned: 09 March 2010
Appointed Date: 05 February 1996
70 years old
Director
ROBERTS, John Neil
Resigned: 24 February 2010
Appointed Date: 14 October 2008
58 years old
Director
SANDERS, Larry Gordon
Resigned: 09 March 2010
Appointed Date: 30 March 2007
69 years old
Director
SMITH, John Richard
Resigned: 25 February 2015
Appointed Date: 03 March 2010
65 years old
Director
STAFFORD, John Rogers
Resigned: 21 March 2002
88 years old
Director
STAINER, Paul John Grattan
Resigned: 28 January 2007
Appointed Date: 19 October 2005
62 years old
Director
WALLCRAFT, Susan Jean
Resigned: 06 April 2011
Appointed Date: 27 November 2009
59 years old
Director
WATSON, David, Dr
Resigned: 30 June 2003
Appointed Date: 16 July 1998
75 years old
Director
WIINBERG, Ulf Arne
Resigned: 02 May 2008
Appointed Date: 14 December 2005
67 years old

WYETH EUROPA LIMITED Events

11 Feb 2017
Appointment of Edwin James Pearson as a director on 9 January 2017
23 Jan 2017
Termination of appointment of Darren Noseworthy as a director on 9 January 2017
01 Sep 2016
Full accounts made up to 30 November 2015
03 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
30 Sep 2015
Appointment of Darren Noseworthy as a director on 24 July 2015
...
... and 142 more events
03 Oct 1983
Accounts made up to 31 October 1982
11 Jan 1983
Accounts made up to 31 October 1981
03 Feb 1982
Accounts made up to 31 October 1980
18 Nov 1980
Accounts made up to 31 October 1979
24 Nov 1978
Certificate of incorporation

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