COVIDIEN UK HOLDING LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW

Company number 06524642
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 29 April 2016; Secretary's details changed for Mrs Joanne Claire Pascucci on 1 November 2016. The most likely internet sites of COVIDIEN UK HOLDING LTD are www.covidienukholding.co.uk, and www.covidien-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covidien Uk Holding Ltd is a Private Limited Company. The company registration number is 06524642. Covidien Uk Holding Ltd has been working since 05 March 2008. The present status of the company is Active. The registered address of Covidien Uk Holding Ltd is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . PASCUCCI, Joanne Claire is a Secretary of the company. DE GRES, Erik Virgenie Edmond is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director KAPPLES, John has been resigned. Director STEFANI, Michelangelo has been resigned. Director WEISS, Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASCUCCI, Joanne Claire
Appointed Date: 17 June 2008
Director
DE GRES, Erik Virgenie Edmond
Appointed Date: 15 February 2010
65 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 August 2008
Appointed Date: 05 March 2008
Director
KAPPLES, John
Resigned: 15 February 2010
Appointed Date: 05 March 2008
66 years old
Director
STEFANI, Michelangelo
Resigned: 01 November 2016
Appointed Date: 05 March 2008
59 years old
Director
WEISS, Lawrence
Resigned: 15 February 2010
Appointed Date: 05 March 2008
56 years old

Persons With Significant Control

Medtronic Public Limited Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COVIDIEN UK HOLDING LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Nov 2016
Full accounts made up to 29 April 2016
18 Nov 2016
Secretary's details changed for Mrs Joanne Claire Pascucci on 1 November 2016
17 Nov 2016
Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 17 November 2016
09 Nov 2016
Termination of appointment of Michelangelo Stefani as a director on 1 November 2016
...
... and 29 more events
15 Apr 2009
Return made up to 05/03/09; full list of members
13 Jan 2009
Appointment terminated secretary cobbetts (secretarial) LIMITED
13 Jan 2009
Secretary appointed joanne pascucci
27 Mar 2008
Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\
05 Mar 2008
Incorporation

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