BRITUSWIP LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GP

Company number 09407811
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 200 LONGWATER AVENUE, READING, ENGLAND, RG2 6GP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Dieno George as a director on 15 December 2016; Termination of appointment of Dieter Jebing as a director on 15 December 2016. The most likely internet sites of BRITUSWIP LIMITED are www.brituswip.co.uk, and www.brituswip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Brituswip Limited is a Private Limited Company. The company registration number is 09407811. Brituswip Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Brituswip Limited is 200 Longwater Avenue Reading England Rg2 6gp. . GEORGE, Dieno is a Director of the company. VAN DEN BERG, Henry is a Director of the company. WARREN, Herbert Lee is a Director of the company. WOOD, Robert Kenneth is a Director of the company. Secretary G, Evelyn has been resigned. Director JEBING, Dieter has been resigned. Director SLEGERS, Luc Maurice Godelieva has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GEORGE, Dieno
Appointed Date: 15 December 2016
69 years old
Director
VAN DEN BERG, Henry
Appointed Date: 04 March 2015
67 years old
Director
WARREN, Herbert Lee
Appointed Date: 04 March 2015
66 years old
Director
WOOD, Robert Kenneth
Appointed Date: 04 March 2015
48 years old

Resigned Directors

Secretary
G, Evelyn
Resigned: 23 June 2015
Appointed Date: 27 January 2015
Director
JEBING, Dieter
Resigned: 15 December 2016
Appointed Date: 27 January 2015
67 years old
Director
SLEGERS, Luc Maurice Godelieva
Resigned: 04 March 2015
Appointed Date: 27 January 2015
72 years old

Persons With Significant Control

Britannia Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITUSWIP LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Appointment of Mr Dieno George as a director on 15 December 2016
10 Jan 2017
Termination of appointment of Dieter Jebing as a director on 15 December 2016
03 Jan 2017
Full accounts made up to 31 December 2015
19 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 4 more events
05 Mar 2015
Appointment of Mr Henry Van Den Berg as a director on 4 March 2015
05 Mar 2015
Appointment of Mr Herbert Lee Warren as a director on 4 March 2015
04 Mar 2015
Termination of appointment of Luc Maurice Godelieva Slegers as a director on 4 March 2015
04 Mar 2015
Appointment of Mr Robert Kenneth Wood as a director on 4 March 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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