GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
MIDDLESEX LANEGRID LIMITED

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 04230101
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016. The most likely internet sites of GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED are www.glaxosmithklineholdingsone.co.uk, and www.glaxosmithkline-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Glaxosmithkline Holdings One Limited is a Private Limited Company. The company registration number is 04230101. Glaxosmithkline Holdings One Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Glaxosmithkline Holdings One Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . WHYTE, Victoria Anne is a Secretary of the company. WALKER, Adam 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. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BLACKBURN, Paul Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHYTE, Victoria Anne
Appointed Date: 11 June 2001
Director
WALKER, Adam
Appointed Date: 14 September 2015
57 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 11 June 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 11 June 2001

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 07 June 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 June 2001
Appointed Date: 07 June 2001
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old

Persons With Significant Control

Glaxosmithkline Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 18,000,000
25 Sep 2015
Appointment of Mr Adam Walker as a director on 14 September 2015
...
... and 55 more events
27 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2001
£ nc 100/25000000 11/06/01
19 Jun 2001
Registered office changed on 19/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
11 Jun 2001
Company name changed lanegrid LIMITED\certificate issued on 11/06/01
07 Jun 2001
Incorporation

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