TEVA UK HOLDINGS LIMITED
CASTLEFORD APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED DWSCO 2336 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 04539805
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Kim Innes as a director on 27 September 2016; Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016. The most likely internet sites of TEVA UK HOLDINGS LIMITED are www.tevaukholdings.co.uk, and www.teva-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Featherstone Rail Station is 2 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Garforth Rail Station is 6.4 miles; to Moorthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teva Uk Holdings Limited is a Private Limited Company. The company registration number is 04539805. Teva Uk Holdings Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Teva Uk Holdings Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . INNES, Kim is a Director of the company. VRHOVEC, David is a Director of the company. WILLIAMS, Robert is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director ANDRIESSEN, Theo Jacobus has been resigned. Director BEIGHTON, John has been resigned. Director BHATTACHARJEE, Dipankar has been resigned. Director DANIELL, Richard Gordon has been resigned. Director DANIELL, Richard Gordon has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HORSMAN, Peter has been resigned. Director MANN, Meron has been resigned. Director NOORDERMEER, Gertjan has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director ORESKOVIC, Tim has been resigned. Director SCHREWE, Michael has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
INNES, Kim
Appointed Date: 27 September 2016
57 years old
Director
VRHOVEC, David
Appointed Date: 01 May 2016
58 years old
Director
WILLIAMS, Robert
Appointed Date: 18 March 2016
58 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 19 September 2002
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 14 April 2010
Appointed Date: 23 December 2002
Director
ANDRIESSEN, Theo Jacobus
Resigned: 31 March 2014
Appointed Date: 23 December 2002
75 years old
Director
BEIGHTON, John
Resigned: 02 September 2009
Appointed Date: 23 December 2002
66 years old
Director
BHATTACHARJEE, Dipankar
Resigned: 10 January 2013
Appointed Date: 02 September 2009
65 years old
Director
DANIELL, Richard Gordon
Resigned: 27 September 2016
Appointed Date: 18 March 2016
58 years old
Director
DANIELL, Richard Gordon
Resigned: 03 August 2015
Appointed Date: 10 January 2013
58 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 19 September 2002
Director
HORSMAN, Peter
Resigned: 04 March 2009
Appointed Date: 23 December 2002
74 years old
Director
MANN, Meron
Resigned: 01 February 2006
Appointed Date: 23 December 2002
74 years old
Director
NOORDERMEER, Gertjan
Resigned: 09 September 2014
Appointed Date: 31 March 2014
61 years old
Director
OLDFIELD, Stephen Philip
Resigned: 18 March 2016
Appointed Date: 03 August 2015
62 years old
Director
ORESKOVIC, Tim
Resigned: 14 January 2016
Appointed Date: 09 September 2014
59 years old
Director
SCHREWE, Michael
Resigned: 01 August 2016
Appointed Date: 21 March 2013
53 years old
Director
WILLIAMS, Robert
Resigned: 21 March 2013
Appointed Date: 04 March 2009
58 years old

Persons With Significant Control

Orvet Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEVA UK HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Ms Kim Innes as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
...
... and 123 more events
05 Feb 2003
Director resigned
05 Feb 2003
Accounting reference date extended from 30/09/03 to 31/12/03
05 Feb 2003
Registered office changed on 05/02/03 from: five chancery lane cliffords inn london EC4A 1BU
20 Dec 2002
Company name changed dwsco 2336 LIMITED\certificate issued on 20/12/02
19 Sep 2002
Incorporation

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