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WARNER LAMBERT (UK) LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00263564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- FRANKLIN, Ian Eric
- MOUNT, Jacqueline Ann
- VERRINDER, Anne Lucille
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-03-15
- Age Of Company 1932-03-15 92 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WILLIAM R.WARNER & CO.LIMITED
- Filing of Accounts
- Due Date: 2012-08-31
- Last Date: 2010-11-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2016-08-11
- Last Date:
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WARNER LAMBERT (UK) LIMITED Company Description
- WARNER LAMBERT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00263564. Its current trading status is "live". It was registered 1932-03-15. It was previously called WILLIAM R.WARNER & CO.LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2010-11-30. The latest annual return was filed up to 2012-07-28.It can be contacted at 1 .
Get WARNER LAMBERT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Lambert (Uk) Limited - 1, More London Place, London, SE1 2AF, United Kingdom
- 1932-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-16) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-01) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-removal-of-liquidator-by-court (2017-08-10) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2017-08-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-31) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-28) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2016-04-20) - 600
-
liquidation-court-order-miscellaneous (2016-04-20) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-04-20) - 4.40
-
liquidation-voluntary-appointment-of-liquidator (2016-01-29) - 600
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liquidation-court-order-miscellaneous (2016-01-29) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-01-29) - 4.40
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-13) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-03) - 4.68
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liquidation-voluntary-declaration-of-solvency (2014-11-13) - 4.70
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-11-26) - 4.68
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-09) - CH01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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termination-secretary-company-with-name (2012-01-13) - TM02
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-sail-address-company (2012-02-10) - AD02
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move-registers-to-sail-company (2012-02-10) - AD03
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termination-director-company-with-name (2012-03-09) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-08-29) - SH19
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resolution (2012-08-29) - RESOLUTIONS
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legacy (2012-08-29) - CAP-SS
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legacy (2012-08-29) - SH20
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termination-director-company-with-name (2012-08-31) - TM01
-
liquidation-voluntary-declaration-of-solvency (2012-09-20) - 4.70
-
resolution (2012-09-20) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2012-09-20) - 600
-
change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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change-sail-address-company-with-old-address (2012-09-20) - AD02
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termination-director-company-with-name (2012-08-28) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-full (2010-11-23) - AA
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termination-director-company-with-name (2010-07-30) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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auditors-resignation-company (2009-10-21) - AUD
-
accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-08-04) - 363a
-
legacy (2009-06-19) - 288a
-
legacy (2009-05-12) - 288a
-
legacy (2009-04-01) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 288a
-
legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-09) - 190
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accounts-with-accounts-type-full (2007-09-23) - AA
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legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-08-12) - 363s
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auditors-resignation-company (2005-04-25) - AUD
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accounts-with-accounts-type-full (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288a
-
legacy (2004-02-13) - 288b
-
legacy (2004-02-18) - 288a
-
legacy (2004-06-02) - 288a
-
legacy (2004-09-24) - 244
-
legacy (2004-06-10) - 288a
-
legacy (2004-06-15) - 288b
-
legacy (2004-08-19) - 363s
-
legacy (2004-06-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-09-21) - 244
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legacy (2003-09-12) - 363s
-
legacy (2003-05-22) - 288a
-
legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288c
-
legacy (2002-06-17) - 288a
-
legacy (2002-06-19) - 288c
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accounts-with-accounts-type-full (2002-12-04) - AA
-
legacy (2002-09-06) - 363s
-
legacy (2002-09-23) - 244
-
auditors-resignation-company (2002-06-25) - AUD
-
legacy (2002-06-10) - 288c
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
resolution (2002-02-05) - RESOLUTIONS
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memorandum-articles (2002-02-05) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363s
-
legacy (2001-01-15) - 288b
-
legacy (2001-04-10) - 225
-
legacy (2001-10-24) - 244
-
legacy (2001-06-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-27) - 363s
-
legacy (2000-02-11) - 288a
-
legacy (2000-07-10) - 288b
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-14) - 287
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-22) - 288a
-
legacy (2000-10-26) - 244
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accounts-with-accounts-type-full-group (2000-11-27) - AA
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auditors-resignation-company (2000-12-04) - AUD
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 363s
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-08) - 288b
-
legacy (1999-12-24) - 363s
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accounts-with-accounts-type-full-group (1999-10-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 288b
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accounts-with-accounts-type-full-group (1998-11-02) - AA
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-15) - 288b
-
legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363a
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legacy (1997-03-25) - 288c
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-12-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-01) - AA
-
legacy (1996-03-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 363s
-
legacy (1995-10-26) - 225(1)
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accounts-with-accounts-type-full-group (1995-10-02) - AA
-
legacy (1995-01-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-14) - AA
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legacy (1994-10-26) - 288
keyboard_arrow_right 1993
-
resolution (1993-07-07) - RESOLUTIONS
-
legacy (1993-07-07) - 123
-
legacy (1993-11-25) - 363s
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accounts-with-accounts-type-full-group (1993-08-30) - AA
-
legacy (1993-07-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-02-27) - 123
-
legacy (1992-11-09) - 363b
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accounts-with-accounts-type-full-group (1992-10-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 288
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legacy (1991-12-16) - 363b
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accounts-with-accounts-type-full-group (1991-09-20) - AA
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legacy (1991-07-05) - 123
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certificate-change-of-name-company (1991-03-08) - CERTNM
-
legacy (1991-03-08) - 288
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resolution (1991-01-17) - RESOLUTIONS
-
legacy (1991-01-16) - 288
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legacy (1991-12-16) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-05) - AA
-
legacy (1990-12-05) - 363a
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legacy (1990-12-06) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-11-30) - 363
-
legacy (1989-11-28) - 123
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resolution (1989-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-11-21) - AA
-
legacy (1989-04-19) - 288
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-09) - 288
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legacy (1988-03-15) - 288
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legacy (1988-06-27) - 288
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accounts-with-accounts-type-full-group (1988-08-01) - AA
-
legacy (1988-10-06) - 288
-
legacy (1988-08-01) - 363
keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full-group (1987-09-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 363
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legacy (1986-10-21) - 288
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accounts-with-accounts-type-group (1986-09-13) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-22) - AA
keyboard_arrow_right 1932
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incorporation-company (1932-03-15) - NEWINC