GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 09299680
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Adam Walker as a director on 1 August 2016. The most likely internet sites of GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED are www.glaxosmithklineconsumerhealthcarefinance.co.uk, and www.glaxosmithkline-consumer-healthcare-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Glaxosmithkline Consumer Healthcare Finance Limited is a Private Limited Company. The company registration number is 09299680. Glaxosmithkline Consumer Healthcare Finance Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Glaxosmithkline Consumer Healthcare Finance Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BOX, Jonathan Wilson is a Director of the company. FOSTER-HAWES, Melanie is a Director of the company. EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. Director BLACKBURN, Paul Frederick has been resigned. Director WALKER, Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 06 November 2014
Director
BOX, Jonathan Wilson
Appointed Date: 17 June 2016
62 years old
Director
FOSTER-HAWES, Melanie
Appointed Date: 17 June 2016
50 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 06 November 2014
Director
GLAXO GROUP LIMITED
Appointed Date: 06 November 2014

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 06 November 2014
71 years old
Director
WALKER, Adam
Resigned: 01 August 2016
Appointed Date: 03 June 2015
58 years old

Persons With Significant Control

Glaxosmithkline Consumer Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016
Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
24 Jun 2016
Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016
...
... and 0 more events
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
25 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
05 Jun 2015
Appointment of Mr Adam Walker as a director on 3 June 2015
13 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

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