ABBVIE TRUSTEE COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 08056797
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address ABBVIE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of ABBVIE TRUSTEE COMPANY LIMITED are www.abbvietrusteecompany.co.uk, and www.abbvie-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Abbvie Trustee Company Limited is a Private Limited Company. The company registration number is 08056797. Abbvie Trustee Company Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Abbvie Trustee Company Limited is Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire England Sl6 4ub. . HANCOCK, Fiona Helen is a Secretary of the company. BAYLDON, Jane is a Director of the company. CHURCH, Marc Conrad is a Director of the company. JOHNSTONE, Steve is a Director of the company. PAVITT, Richard is a Director of the company. POOTS, Kyle is a Director of the company. PREECE, William Hamilton Smith is a Director of the company. Secretary CHURCHER, James has been resigned. Secretary POOTS, Kyle Alexander has been resigned. Director BERGH, Kathryn has been resigned. Director CARROLL, Ross has been resigned. Director CHURCHER, James has been resigned. Director GOGAY, Kevan has been resigned. Director HEMERYCK, Filip has been resigned. Director RYLAND, Jon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANCOCK, Fiona Helen
Appointed Date: 04 July 2013
Director
BAYLDON, Jane
Appointed Date: 11 June 2015
55 years old
Director
CHURCH, Marc Conrad
Appointed Date: 18 January 2016
43 years old
Director
JOHNSTONE, Steve
Appointed Date: 09 July 2013
55 years old
Director
PAVITT, Richard
Appointed Date: 18 January 2013
63 years old
Director
POOTS, Kyle
Appointed Date: 17 July 2012
56 years old
Director
PREECE, William Hamilton Smith
Appointed Date: 11 June 2015
76 years old

Resigned Directors

Secretary
CHURCHER, James
Resigned: 03 July 2013
Appointed Date: 17 July 2012
Secretary
POOTS, Kyle Alexander
Resigned: 17 July 2012
Appointed Date: 03 May 2012
Director
BERGH, Kathryn
Resigned: 30 April 2013
Appointed Date: 17 July 2012
63 years old
Director
CARROLL, Ross
Resigned: 26 November 2015
Appointed Date: 30 January 2013
45 years old
Director
CHURCHER, James
Resigned: 17 July 2012
Appointed Date: 03 May 2012
71 years old
Director
GOGAY, Kevan
Resigned: 17 July 2012
Appointed Date: 03 May 2012
47 years old
Director
HEMERYCK, Filip
Resigned: 27 February 2015
Appointed Date: 17 July 2012
52 years old
Director
RYLAND, Jon
Resigned: 31 January 2015
Appointed Date: 17 July 2012
63 years old

Persons With Significant Control

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

ABBVIE TRUSTEE COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016
Register inspection address has been changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB
23 Feb 2016
Appointment of Mr Marc Conrad Church as a director on 18 January 2016
...
... and 28 more events
23 Jul 2012
Appointment of Mr James Churcher as a secretary
23 Jul 2012
Termination of appointment of Kyle Poots as a secretary
23 Jul 2012
Termination of appointment of Kevan Gogay as a director
23 Jul 2012
Termination of appointment of James Churcher as a director
03 May 2012
Incorporation

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