PRESTIGE BRANDS (UK) LIMITED
BRISTOL DMWSL 293 LIMITED

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Company number 03944055
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 46 HIGH STREET, YATTON, BRISTOL, ENGLAND, BS49 4HJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr. William P'pool as a director on 11 November 2016; Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PRESTIGE BRANDS (UK) LIMITED are www.prestigebrandsuk.co.uk, and www.prestige-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Weston Milton Rail Station is 6 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.4 miles; to St Andrews Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Brands Uk Limited is a Private Limited Company. The company registration number is 03944055. Prestige Brands Uk Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Prestige Brands Uk Limited is 46 High Street Yatton Bristol England Bs49 4hj. . LOMBARDI, Ronald is a Director of the company. P'POOL, William is a Director of the company. SACCO, Christine is a Director of the company. Secretary ANDERSON, Peter has been resigned. Secretary DONAHUE, Elise has been resigned. Secretary JOLLY, Charles has been resigned. Secretary KLEE, Eric has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Peter has been resigned. Director COWLEY, Samuel has been resigned. Director HOST, Theodore has been resigned. Director JOLLY, Charles has been resigned. Director KLEE, Eric has been resigned. Director MANN, Peter C has been resigned. Director MANNELLY, Matthew has been resigned. Director MARBERGER, David has been resigned. Director PETTIE, Mark has been resigned. Director 25 NOMINEES LIMITED has been resigned. Director PRESTIGE BRANDS (UK) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
LOMBARDI, Ronald
Appointed Date: 06 December 2010
61 years old
Director
P'POOL, William
Appointed Date: 11 November 2016
60 years old
Director
SACCO, Christine
Appointed Date: 12 September 2016
50 years old

Resigned Directors

Secretary
ANDERSON, Peter
Resigned: 17 May 2007
Appointed Date: 05 April 2004
Secretary
DONAHUE, Elise
Resigned: 05 April 2004
Appointed Date: 30 March 2000
Secretary
JOLLY, Charles
Resigned: 31 March 2010
Appointed Date: 17 May 2007
Secretary
KLEE, Eric
Resigned: 29 February 2012
Appointed Date: 31 March 2010
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 09 March 2000
Director
ANDERSON, Peter
Resigned: 02 December 2010
Appointed Date: 05 April 2004
71 years old
Director
COWLEY, Samuel
Resigned: 03 June 2016
Appointed Date: 29 February 2012
65 years old
Director
HOST, Theodore
Resigned: 05 April 2004
Appointed Date: 30 March 2000
80 years old
Director
JOLLY, Charles
Resigned: 31 March 2010
Appointed Date: 17 May 2007
83 years old
Director
KLEE, Eric
Resigned: 29 February 2012
Appointed Date: 31 March 2010
54 years old
Director
MANN, Peter C
Resigned: 17 May 2007
Appointed Date: 05 April 2004
83 years old
Director
MANNELLY, Matthew
Resigned: 01 June 2015
Appointed Date: 03 September 2009
68 years old
Director
MARBERGER, David
Resigned: 04 August 2016
Appointed Date: 28 October 2015
60 years old
Director
PETTIE, Mark
Resigned: 02 September 2009
Appointed Date: 17 May 2007
69 years old
Director
25 NOMINEES LIMITED
Resigned: 30 March 2000
Appointed Date: 09 March 2000
Director
PRESTIGE BRANDS (UK) LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009

Persons With Significant Control

Prestige Brands Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE BRANDS (UK) LIMITED Events

20 Mar 2017
Appointment of Mr. William P'pool as a director on 11 November 2016
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Sep 2016
Appointment of Ms. Christine Sacco as a director on 12 September 2016
06 Sep 2016
Termination of appointment of David Marberger as a director on 4 August 2016
...
... and 87 more events
17 May 2000
Registered office changed on 17/05/00 from: royal london house 22/25 finsbury square, london EC2A 1DS
17 May 2000
New secretary appointed
17 May 2000
New director appointed
03 Apr 2000
Company name changed dmwsl 293 LIMITED\certificate issued on 03/04/00
09 Mar 2000
Incorporation

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