GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS
Company number 10312084
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9GS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement by Directors; Statement of capital on 19 January 2017 USD 100,001 ; Solvency Statement dated 18/01/17. The most likely internet sites of GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED are www.glaxosmithklineconsumerhealthcarefinanceno2.co.uk, and www.glaxosmithkline-consumer-healthcare-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Glaxosmithkline Consumer Healthcare Finance No 2 Limited is a Private Limited Company. The company registration number is 10312084. Glaxosmithkline Consumer Healthcare Finance No 2 Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Glaxosmithkline Consumer Healthcare Finance No 2 Limited is 980 Great West Road Brentford Middlesex United Kingdom 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. GREEN, Richard is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. THE WELLCOME FOUNDATION LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 04 August 2016
Director
BOX, Jonathan Wilson
Appointed Date: 04 August 2016
62 years old
Director
FOSTER-HAWES, Melanie
Appointed Date: 04 August 2016
51 years old
Director
GREEN, Richard
Appointed Date: 04 August 2016
51 years old
Director
GLAXO GROUP LIMITED
Appointed Date: 04 August 2016
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 04 August 2016

Persons With Significant Control

Glaxosmithkline Consumer Healthcare (Overseas) Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED Events

19 Jan 2017
Statement by Directors
19 Jan 2017
Statement of capital on 19 January 2017
  • USD 100,001
19 Jan 2017
Solvency Statement dated 18/01/17
19 Jan 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 18/01/2017
04 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • USD 100,001
02 Sep 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
26 Aug 2016
Appointment of Mr Richard Green as a director on 4 August 2016
04 Aug 2016
Incorporation
Statement of capital on 2016-08-04
  • USD 1

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