WARNER CHILCOTT ACQUISITION LIMITED
CASTLEFORD WAREN ACQUISITION LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HX

Company number 05269094
Status Active
Incorporation Date 25 October 2004
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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX on 30 November 2016. The most likely internet sites of WARNER CHILCOTT ACQUISITION LIMITED are www.warnerchilcottacquisition.co.uk, and www.warner-chilcott-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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.Warner Chilcott Acquisition Limited is a Private Limited Company. The company registration number is 05269094. Warner Chilcott Acquisition Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Warner Chilcott Acquisition Limited is Ridings Point Whistler Drive Castleford England England Wf10 5hx. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary MATSACK UK LIMITED has been resigned. Secretary NELLIGAN, Tom has been resigned. Secretary WHITEFORD, Robert Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director ABBRECHT, Todd has been resigned. Director BOISSONNEAULT, Roger has been resigned. Director BURGSTAHLER, David has been resigned. Director CONNAUGHTON, John Patrick has been resigned. Director COULTER, Cathy has been resigned. Director DANIELL, Richard Gordon has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director HARRIS, Maria has been resigned. Director JAKES, Nadine has been resigned. Director MURRAY, Stephen has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WHITEFORD, Robert Graham has been resigned. Director WILSON, Jonathan Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
MATSACK UK LIMITED
Resigned: 03 July 2007
Appointed Date: 31 March 2007
Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 08 May 2015
Secretary
WHITEFORD, Robert Graham
Resigned: 08 May 2015
Appointed Date: 10 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Secretary
WG&M SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 25 October 2004
Director
ABBRECHT, Todd
Resigned: 26 February 2007
Appointed Date: 03 November 2004
57 years old
Director
BOISSONNEAULT, Roger
Resigned: 24 June 2010
Appointed Date: 17 October 2005
77 years old
Director
BURGSTAHLER, David
Resigned: 26 February 2007
Appointed Date: 27 October 2004
57 years old
Director
CONNAUGHTON, John Patrick
Resigned: 26 February 2007
Appointed Date: 03 November 2004
60 years old
Director
COULTER, Cathy
Resigned: 01 November 2013
Appointed Date: 22 March 2013
59 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
GILLIGAN, Claire, Dr
Resigned: 02 August 2016
Appointed Date: 26 February 2007
63 years old
Director
HARRIS, Maria
Resigned: 11 March 2013
Appointed Date: 24 June 2010
51 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 08 May 2015
50 years old
Director
MURRAY, Stephen
Resigned: 26 February 2007
Appointed Date: 27 October 2004
63 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 08 May 2015
59 years old
Director
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 26 February 2007
57 years old
Director
WILSON, Jonathan Thomas
Resigned: 02 August 2016
Appointed Date: 08 May 2015
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
WG&M NOMINEES LIMITED
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Actavis Group Uk Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

WARNER CHILCOTT ACQUISITION LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Nov 2016
Registered office address changed from Building 1 the Heights Brooklands Weybridge Surrey KT13 0XP to Ridings Point Teva Uk Whistler Drive Castleford WF10 5HX on 30 November 2016
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
...
... and 108 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation

WARNER CHILCOTT ACQUISITION LIMITED Charges

20 August 2012
Security of shares agreement
Delivered: 23 August 2012
Status: Satisfied on 3 October 2013
Persons entitled: Bank of America, N.a (The Administrative Agent)
Description: Pledged equity being all shares in chilcott UK limited and…
17 March 2011
Security of shares agreement
Delivered: 29 March 2011
Status: Satisfied on 3 October 2013
Persons entitled: Bank of America N.A.
Description: Pledged equity being all shares in chilcott UK limited and…
17 March 2011
Debenture
Delivered: 29 March 2011
Status: Satisfied on 3 October 2013
Persons entitled: Bank of America, N.A. (For Itself and Each of the Secured Parties in Its Capacity as Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Security over shares agreement
Delivered: 4 September 2010
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse Ag Cayman Island Branch
Description: All of its right title and interest in and to the charged…
30 October 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 31 March 2011
Persons entitled: Credit Suisse Cayman Islands Branch
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Security over shares
Delivered: 13 November 2009
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: Fixed charge all of the shares in the share capital of…
18 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 29 October 2009
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…

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