GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 08114550
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alan George Burns as a director on 1 August 2016. The most likely internet sites of GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED are www.glaxosmithklineconsumertradingservices.co.uk, and www.glaxosmithkline-consumer-trading-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Glaxosmithkline Consumer Trading Services Limited is a Private Limited Company. The company registration number is 08114550. Glaxosmithkline Consumer Trading Services Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Glaxosmithkline Consumer Trading Services Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. BOX, Jonathan Wilson is a Director of the company. FOSTER-HAWES, Melanie is a Director of the company. O'HARA, Neil 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 BURNS, Alan George has been resigned. Director WILLIAMSON, Steven has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 21 June 2012
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
O'HARA, Neil
Appointed Date: 25 March 2013
52 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 21 June 2012
Director
GLAXO GROUP LIMITED
Appointed Date: 21 June 2012

Resigned Directors

Director
BURNS, Alan George
Resigned: 01 August 2016
Appointed Date: 13 December 2012
50 years old
Director
WILLIAMSON, Steven
Resigned: 29 November 2013
Appointed Date: 21 June 2012
64 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 TRADING SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Alan George Burns 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 8 more events
08 Jul 2013
Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
22 Apr 2013
Appointment of Mr Alan Burns as a director
10 Apr 2013
Appointment of Neil O'hara as a director
10 Oct 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
21 Jun 2012
Incorporation

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