HORLICKS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 00210281
Status Active
Incorporation Date 11 December 1925
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016. The most likely internet sites of HORLICKS LIMITED are www.horlicks.co.uk, and www.horlicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. Horlicks Limited is a Private Limited Company. The company registration number is 00210281. Horlicks Limited has been working since 11 December 1925. The present status of the company is Active. The registered address of Horlicks Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 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. Secretary ADAMS, Deborah Anne has been resigned. Secretary BRYANT, Karina Jane has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary GATER, Edwin Childerley has been resigned. Secretary MCCLINTOCK, Clare Alexandra has been resigned. Secretary VENABLES, Mark Alexander Rowland has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Director BLACKBURN, Paul Frederick has been resigned. Director BONDY, Rupert has been resigned. Director DOLBEAR, Belinda Jane has been resigned. Director EAGLEN, Robin John, Doctor has been resigned. Director FORD, James Robert Anthony has been resigned. Director GLYNN-JONES, Peter has been resigned. Director MCCLINTOCK, Clare Alexandra has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 18 January 2002
Director
WALKER, Adam
Appointed Date: 30 April 2015
58 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 19 February 2001
Director
GLAXO GROUP LIMITED
Appointed Date: 19 February 2001

Resigned Directors

Secretary
ADAMS, Deborah Anne
Resigned: 16 February 1994
Appointed Date: 18 January 1994
Secretary
BRYANT, Karina Jane
Resigned: 18 January 2002
Appointed Date: 21 December 1999
Secretary
COOMBER, Caroline Daphne
Resigned: 21 December 1999
Appointed Date: 21 September 1998
Secretary
GATER, Edwin Childerley
Resigned: 18 January 1994
Secretary
MCCLINTOCK, Clare Alexandra
Resigned: 22 September 1997
Appointed Date: 18 January 1994
Secretary
VENABLES, Mark Alexander Rowland
Resigned: 21 September 1998
Appointed Date: 22 September 1997
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 21 December 1999
Appointed Date: 21 September 1998
Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 09 September 2009
71 years old
Director
BONDY, Rupert
Resigned: 02 March 2001
Appointed Date: 21 December 1999
64 years old
Director
DOLBEAR, Belinda Jane
Resigned: 23 December 1999
Appointed Date: 05 November 1997
60 years old
Director
EAGLEN, Robin John, Doctor
Resigned: 18 December 1996
88 years old
Director
FORD, James Robert Anthony
Resigned: 05 November 1997
Appointed Date: 18 December 1996
59 years old
Director
GLYNN-JONES, Peter
Resigned: 02 March 2001
79 years old
Director
MCCLINTOCK, Clare Alexandra
Resigned: 22 February 2001
Appointed Date: 21 December 1999
62 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 22 February 2001
Appointed Date: 21 December 1999
56 years old

Persons With Significant Control

Smithkline Beecham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORLICKS LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,419,981
01 May 2015
Appointment of Mr Adam Walker as a director on 30 April 2015
...
... and 130 more events
15 Sep 1986
New director appointed
25 Jul 1986
Director resigned
18 Jan 1937
Incorporation
11 Dec 1925
Certificate of incorporation
11 Dec 1925
Incorporation

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