WARNER LAMBERT (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 00263564
Status Liquidation
Incorporation Date 15 March 1932
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 30 August 2016; Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidators. The most likely internet sites of WARNER LAMBERT (UK) LIMITED are www.warnerlambertuk.co.uk, and www.warner-lambert-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven months. Warner Lambert Uk Limited is a Private Limited Company. The company registration number is 00263564. Warner Lambert Uk Limited has been working since 15 March 1932. The present status of the company is Liquidation. The registered address of Warner Lambert Uk Limited is Ernst Young Llp 1 More London Place London Se1 2af. . FRANKLIN, Ian Eric is a Director of the company. MOUNT, Jacqueline Ann is a Director of the company. VERRINDER, Anne Lucille is a Director of the company. Secretary SUMNER, Matthew James has been resigned. Secretary SYKES, Keith Anthony Mallalieu has been resigned. Secretary THOMAS, Robert Hugh, Dr has been resigned. Secretary WALLCRAFT, Susan Jean has been resigned. Secretary WILLIS, David Michael has been resigned. Director ARNOLD, Marc Jason has been resigned. Director AUDLEY, Tony George Robert has been resigned. Director BENTLEY, Timothy has been resigned. Director BOLTON, June Anne has been resigned. Director COLES, Ruth Amy has been resigned. Director FLETCHER, Karolyn has been resigned. Director HORN, Martin Leslie has been resigned. Director HOWE, Timothy Vincent has been resigned. Director JONES, Louis Philip has been resigned. Director MELLINO, Salvador Antonio has been resigned. Director NEL, Andre Jacques has been resigned. Director OVERTOOM, Franciscus Johannes Carolus has been resigned. Director REICHEL, William Carl has been resigned. Director WALKER, Alan Keith Iestyn has been resigned. Director WATTS, Peter Michael has been resigned. Director WINTER, Donise Melanie has been resigned. Director YATES, Anthony William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKLIN, Ian Eric
Appointed Date: 10 November 2008
60 years old
Director
MOUNT, Jacqueline Ann
Appointed Date: 24 February 2012
62 years old
Director
VERRINDER, Anne Lucille
Appointed Date: 13 May 2004
54 years old

Resigned Directors

Secretary
SUMNER, Matthew James
Resigned: 13 January 2012
Appointed Date: 06 February 2004
Secretary
SYKES, Keith Anthony Mallalieu
Resigned: 11 March 1996
Secretary
THOMAS, Robert Hugh, Dr
Resigned: 06 February 2004
Appointed Date: 28 July 2000
Secretary
WALLCRAFT, Susan Jean
Resigned: 28 July 2000
Appointed Date: 01 December 1998
Secretary
WILLIS, David Michael
Resigned: 01 December 1998
Appointed Date: 11 March 1996
Director
ARNOLD, Marc Jason
Resigned: 30 March 2003
Appointed Date: 22 May 2002
60 years old
Director
AUDLEY, Tony George Robert
Resigned: 31 May 2004
Appointed Date: 28 July 2000
75 years old
Director
BENTLEY, Timothy
Resigned: 31 May 2001
Appointed Date: 28 July 2000
83 years old
Director
BOLTON, June Anne
Resigned: 31 March 1998
83 years old
Director
COLES, Ruth Amy
Resigned: 25 August 2012
Appointed Date: 24 April 2009
51 years old
Director
FLETCHER, Karolyn
Resigned: 31 March 2009
Appointed Date: 28 July 2000
64 years old
Director
HORN, Martin Leslie
Resigned: 28 May 2004
Appointed Date: 09 May 2003
55 years old
Director
HOWE, Timothy Vincent
Resigned: 04 August 2000
Appointed Date: 07 February 2000
65 years old
Director
JONES, Louis Philip
Resigned: 29 February 2012
Appointed Date: 19 July 2010
61 years old
Director
MELLINO, Salvador Antonio
Resigned: 31 December 2000
Appointed Date: 30 September 1994
81 years old
Director
NEL, Andre Jacques
Resigned: 25 August 2012
Appointed Date: 02 June 2009
54 years old
Director
OVERTOOM, Franciscus Johannes Carolus
Resigned: 24 November 2008
Appointed Date: 04 May 2004
59 years old
Director
REICHEL, William Carl
Resigned: 21 June 2000
Appointed Date: 01 September 1999
67 years old
Director
WALKER, Alan Keith Iestyn
Resigned: 31 August 1999
81 years old
Director
WATTS, Peter Michael
Resigned: 28 July 2000
Appointed Date: 31 March 1998
62 years old
Director
WINTER, Donise Melanie
Resigned: 29 July 2010
Appointed Date: 10 May 2004
56 years old
Director
YATES, Anthony William
Resigned: 30 September 1994
81 years old

WARNER LAMBERT (UK) LIMITED Events

28 Oct 2016
Liquidators' statement of receipts and payments to 30 August 2016
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Court order insolvency:co to remove/replace liquidators
20 Apr 2016
Notice of ceasing to act as a voluntary liquidator
29 Jan 2016
Appointment of a voluntary liquidator
...
... and 160 more events
22 Dec 1986
Return made up to 08/12/86; full list of members
21 Oct 1986
Director's particulars changed
13 Sep 1986
Group of companies' accounts made up to 30 November 1985
22 Oct 1983
Accounts made up to 30 November 1982
15 Mar 1932
Incorporation

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