WELLCOME CONSUMER PRODUCTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 02873615
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Oleg Dubianskij as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of WELLCOME CONSUMER PRODUCTS LIMITED are www.wellcomeconsumerproducts.co.uk, and www.wellcome-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Wellcome Consumer Products Limited is a Private Limited Company. The company registration number is 02873615. Wellcome Consumer Products Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Wellcome Consumer Products Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. BURNS, Alan George is a Director of the company. DUBIANSKIJ, Oleg 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 BOLTON, Jonathan Mark has been resigned. Secretary DAY, Lorraine Anne has been resigned. Secretary KNIGHT, Dawn Elizabeth has been resigned. Secretary WATT, Philip Graham has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOLTON, Jonathan Mark has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COURT, Justin Southworth has been resigned. Director COWDEN, Stephen John has been resigned. Director DAVIES, Derek has been resigned. Director GLEDHILL, Gisela Maria Aloisia has been resigned. Director GRIST, Ashley Alexander has been resigned. Director HYDE, Jonathan Laurence Patrick has been resigned. Director KNIGHT, Dawn Elizabeth has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 16 January 2006
Director
BURNS, Alan George
Appointed Date: 03 December 2012
50 years old
Director
DUBIANSKIJ, Oleg
Appointed Date: 31 January 2017
53 years old
Director
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 29 September 1997
Director
GLAXO GROUP LIMITED
Appointed Date: 29 September 1997

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 29 September 1997
Appointed Date: 28 April 1995
Secretary
DAY, Lorraine Anne
Resigned: 16 January 2006
Appointed Date: 08 May 1998
Secretary
KNIGHT, Dawn Elizabeth
Resigned: 28 April 1995
Appointed Date: 21 February 1994
Secretary
WATT, Philip Graham
Resigned: 08 May 1998
Appointed Date: 29 September 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 21 February 1994
Appointed Date: 19 November 1993
Director
BOLTON, Jonathan Mark
Resigned: 29 September 1997
Appointed Date: 14 June 1995
59 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 21 February 1994
Appointed Date: 19 November 1993
70 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 29 September 1997
Appointed Date: 13 October 1995
75 years old
Director
COURT, Justin Southworth
Resigned: 30 June 1995
Appointed Date: 21 February 1994
76 years old
Director
COWDEN, Stephen John
Resigned: 29 September 1997
Appointed Date: 21 June 1996
73 years old
Director
DAVIES, Derek
Resigned: 14 December 2012
Appointed Date: 16 August 2010
62 years old
Director
GLEDHILL, Gisela Maria Aloisia
Resigned: 30 June 1995
Appointed Date: 21 February 1994
81 years old
Director
GRIST, Ashley Alexander
Resigned: 20 October 2010
Appointed Date: 09 September 2009
60 years old
Director
HYDE, Jonathan Laurence Patrick
Resigned: 13 October 1995
Appointed Date: 05 July 1995
72 years old
Director
KNIGHT, Dawn Elizabeth
Resigned: 28 April 1995
Appointed Date: 10 May 1994
63 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 21 February 1994
Appointed Date: 19 November 1993
94 years old

Persons With Significant Control

The Wellcome Foundation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLCOME CONSUMER PRODUCTS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Feb 2017
Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
...
... and 94 more events
12 Mar 1994
Accounting reference date notified as 31/12
03 Mar 1994
Memorandum and Articles of Association
02 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1994
Company name changed trushelfco (no. 1982) LIMITED\certificate issued on 22/02/94
19 Nov 1993
Incorporation

Similar Companies

WELLCOME COMMON NOTEHOLDER (SCOTTISH) LP WELLCOME CONSUMER HEALTHCARE LIMITED WELLCOME ENTERPRISE LIMITED WELLCOME ESTATES LIMITED WELLCOME FITNESS LIMITED WELLCOME FOOD LIMITED WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)