• UK

  • PFIZER CONSUMER HEALTHCARE - Pfizer, Ramsgate Road, Sandwich, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
00132018
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Pfizer
Ramsgate Road
Sandwich
Kent
CT13 9NJ
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ UK

Management

Geschäftsführung
RUTH AMY COLES
JONATHAN CHARLES EMMS
IAN ERIC FRANKLIN
JACQUELINE ANN MOUNT
HENDRIKUS HERMANNUS NORDKAMP
EDWIN JAMES PEARSON
MARK WAYNE DAVIDSON
DENISE JEAN HARNETT
HENDRIKUS HERMANNUS NORDKAMP
EDWIN JAMES PEARSON
PAUL ROSE
Prokuristen
JACQUELINE ANN MOUNT

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
06.11.1913
Alter der Firma
1913-11-06 110 Jahre
SIC/NACE
46460 - Wholesale of pharmaceutical goods

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
WHITEHALL LABORATORIES LIMITED
Rechtsträger-Kennung (LEI)
54930051DN4MD0UUAO81
Bilanzhinterlegung
✓
Fälligkeit: 2019-08-31
Letzte Einreichung: 2017-11-30
lezte Bilanzhinterlegung
2012-03-30

PFIZER CONSUMER HEALTHCARE Firmenbeschreibung

PFIZER CONSUMER HEALTHCARE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 00132018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.1913 registriert. PFIZER CONSUMER HEALTHCARE hat Ihre Tätigkeit zuvor unter dem Namen WHITEHALL LABORATORIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460 - Wholesale of pharmaceutical goods" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Pfizer erreicht werden.
Mehr Information

Jetzt sichern PFIZER CONSUMER HEALTHCARE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pfizer Consumer Healthcare - Pfizer, Ramsgate Road, Sandwich, Kent, Grossbritannien

1913-11-06 110 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED PAUL ROSE (2018-09-06) - AP01

  • FULL ACCOUNTS MADE UP TO 30/11/17 (2018-08-20) - AA

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  • DIRECTOR APPOINTED DENISE JEAN HARNETT (2018-08-16) - AP01

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  • DIRECTOR APPOINTED MR MARK WAYNE DAVIDSON (2018-01-17) - AP01

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  • DIRECTOR APPOINTED MARK WAYNE DAVIDSON (2018-01-26) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MEELIS REIDLA (2018-03-23) - TM01

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  • CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES (2018-04-12) - CS01

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  • DIRECTOR APPOINTED MRS DENISE JEAN HARNETT (2018-07-17) - AP01

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  • CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES (2017-05-03) - CS01

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  • DIRECTOR APPOINTED EDWIN JAMES PEARSON (2017-02-11) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY (2017-01-23) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER (2017-07-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/11/16 (2017-08-29) - AA

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  • FULL ACCOUNTS MADE UP TO 30/11/15 (2016-09-01) - AA

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  • DIRECTOR APPOINTED MEELIS REIDLA (2016-06-22) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI (2016-06-08) - TM01

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  • 30/03/16 FULL LIST (2016-05-12) - AR01

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  • 29/01/16 STATEMENT OF CAPITAL GBP 72748240.00 (2016-02-13) - SH01

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  • DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP (2015-03-23) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS (2015-02-02) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH (2015-03-13) - TM01

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  • DIRECTOR APPOINTED PETER CALDINI (2015-03-27) - AP01

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  • 30/03/15 FULL LIST (2015-04-28) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RUTH COLES (2015-07-28) - TM01

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  • 30/03/15 CHANGES AMEND (2015-08-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/11/14 (2015-08-24) - AA

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  • DIRECTOR APPOINTED DARREN NOSEWORTHY (2015-09-10) - AP01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-10-20) - RES10

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  • FULL ACCOUNTS MADE UP TO 30/11/13 (2014-08-31) - AA

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  • 30/03/14 FULL LIST (2014-04-10) - AR01

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  • 30/03/13 FULL LIST (2013-04-26) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN TICHIAS (2013-05-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON (2013-01-08) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/11/12 (2013-08-27) - AA

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  • SAIL ADDRESS CREATED (2012-02-10) - AD02

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN (2012-01-03) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 (2012-01-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 (2012-01-09) - CH01

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  • DIRECTOR APPOINTED JONATHAN CHARLES EMMS (2012-01-09) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY COLES / 25/11/2011 (2012-01-26) - CH01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-10) - AD03

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  • 30/03/12 FULL LIST (2012-04-12) - AR01

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  • DIRECTOR APPOINTED JACQUELINE ANN MOUNT (2012-03-13) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 (2012-03-30) - CH01

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  • SECRETARY APPOINTED JACQUELINE ANN MOUNT (2012-04-12) - AP03

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  • FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-31) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES (2012-03-09) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 (2011-10-11) - CH01

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  • FULL ACCOUNTS MADE UP TO 30/11/10 (2011-09-01) - AA

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  • DIRECTOR APPOINTED RUTH AMY EVANS (2011-05-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT (2011-04-07) - TM01

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  • 30/03/11 FULL LIST (2011-03-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 30/03/2011 (2011-03-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/09/2010 (2011-03-01) - CH01

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  • COMPANY NAME CHANGED WHITEHALL LABORATORIES LIMITED (2010-03-22) - CERTNM

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  • APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY (2010-02-26) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE (2010-02-10) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN TICHIAS / 01/10/2009 (2010-04-01) - CH01

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  • ADOPT ARTICLES 03/02/2010 (2010-02-09) - RES01

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  • REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH (2010-03-23) - AD01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-02-09) - CC04

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  • DIRECTOR APPOINTED ANNE LUCILLE VERRINDER (2010-03-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE (2010-04-07) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SMITH / 01/10/2009 (2010-04-01) - CH01

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  • 31/03/10 FULL LIST (2010-04-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/11/09 (2010-04-26) - AA

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  • DIRECTOR APPOINTED LOUIS PHILIP JONES (2010-09-08) - AP01

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  • RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROGERS (2009-09-02) - 288b

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  • APPOINTMENT TERMINATED, SECRETARY LIAM MCEVOY (2009-10-08) - TM02

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  • SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE (2009-10-09) - AP03

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  • CURRSHO FROM 31/12/2009 TO 30/11/2009 (2009-10-15) - AA01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA

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  • DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN (2009-12-08) - AP01

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  • DIRECTOR APPOINTED STEVEN MICHAEL POULTON (2009-12-08) - AP01

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  • DIRECTOR APPOINTED IAN ERIC FRANKLIN (2009-12-08) - AP01

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  • DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT (2009-12-08) - AP01

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  • AUDITOR'S RESIGNATION (2009-11-20) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2008-02-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-27) - AA

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  • RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

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  • RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-04-26) - 363a

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  • DIRECTOR RESIGNED (2007-04-27) - 288b

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  • DIRECTOR RESIGNED (2007-08-02) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-03) - 403a

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  • DIRECTOR RESIGNED (2007-05-29) - 288b

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  • NEW DIRECTOR APPOINTED (2007-09-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA

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  • RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a

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  • NEW DIRECTOR APPOINTED (2006-01-19) - 288a

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  • DIRECTOR RESIGNED (2005-08-16) - 288b

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  • DIRECTOR RESIGNED (2005-03-16) - 288b

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  • DIRECTOR RESIGNED (2005-12-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s

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  • NEW DIRECTOR APPOINTED (2004-05-25) - 288a

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  • RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-26) - 363s

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  • DIRECTOR RESIGNED (2004-04-19) - 288b

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  • NEW DIRECTOR APPOINTED (2004-06-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-14) - AA

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  • DIRECTOR RESIGNED (2004-05-27) - 288b

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  • NEW DIRECTOR APPOINTED (2004-01-27) - 288a

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  • DIRECTOR RESIGNED (2004-09-03) - 288b

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  • NEW DIRECTOR APPOINTED (2003-10-02) - 288a

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  • DIRECTOR RESIGNED (2003-12-17) - 288b

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  • DIRECTOR RESIGNED (2003-06-10) - 288b

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  • RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS (2003-06-23) - 363s

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  • DIRECTOR RESIGNED (2003-08-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-21) - AA

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  • AUDITOR'S RESIGNATION (2003-03-19) - AUD

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  • DIRECTOR RESIGNED (2003-09-25) - 288b

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  • NEW DIRECTOR APPOINTED (2002-08-14) - 288a

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  • RE SECTION 394 (2002-08-12) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-01) - AA

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  • RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s

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  • DIRECTOR RESIGNED (2002-04-10) - 288b

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  • ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2001-04-18) - 225

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  • DIRECTOR'S PARTICULARS CHANGED (2001-05-08) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2001-05-08) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA

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  • FULL ACCOUNTS MADE UP TO 30/11/99 (2001-01-03) - AA

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  • NEW DIRECTOR APPOINTED (2001-11-01) - 288a

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  • DIRECTOR RESIGNED (2001-11-01) - 288b

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  • RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS (2001-07-02) - 363s

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  • DELIVERY EXT'D 3 MTH 30/11/99 (2000-09-21) - 244

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  • RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/98 (1999-12-24) - AA

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  • DELIVERY EXT'D 3 MTH 30/11/98 (1999-09-27) - 244

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  • NEW DIRECTOR APPOINTED (1999-09-27) - 288a

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  • NEW DIRECTOR APPOINTED (1999-08-25) - 288a

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  • RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS (1999-06-30) - 363s

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  • RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS (1998-06-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/97 (1998-12-17) - AA

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  • DELIVERY EXT'D 3 MTH 30/11/97 (1998-09-30) - 244

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  • FULL ACCOUNTS MADE UP TO 30/11/96 (1997-10-21) - AA

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  • RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS (1997-06-30) - 363s

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  • DIRECTOR RESIGNED (1997-02-26) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/11/95 (1996-09-27) - AA

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  • RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS (1996-07-01) - 363s

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  • NEW DIRECTOR APPOINTED (1996-04-02) - 288

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  • DIRECTOR RESIGNED (1996-03-15) - 288

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  • NEW DIRECTOR APPOINTED (1996-03-15) - 288

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  • NEW SECRETARY APPOINTED (1996-03-15) - 288

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  • FULL ACCOUNTS MADE UP TO 30/11/94 (1995-10-02) - AA

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  • RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/11/93 (1994-09-16) - AA

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  • DIRECTOR RESIGNED (1994-03-11) - 288

  • RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS (1994-06-24) - 363s

  • NEW DIRECTOR APPOINTED (1994-12-20) - 288

  • RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS (1993-11-15) - 363s

  • SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-11-15) - 363(288)

  • FULL ACCOUNTS MADE UP TO 30/11/92 (1993-10-04) - AA

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  • NEW DIRECTOR APPOINTED (1993-09-27) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-08-25) - 288

  • NEW SECRETARY APPOINTED (1993-08-24) - 288

  • FULL ACCOUNTS MADE UP TO 30/11/91 (1992-09-25) - AA

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  • NEW DIRECTOR APPOINTED (1992-02-07) - 288

  • MEMORANDUM OF ASSOCIATION (1992-03-24) - MEM/ARTS

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  • DIRECTOR RESIGNED (1992-07-14) - 288

  • RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS (1992-09-29) - 363b

  • NEW DIRECTOR APPOINTED (1992-07-28) - 288

  • FULL ACCOUNTS MADE UP TO 30/11/90 (1991-09-12) - AA

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  • REGISTERED OFFICE CHANGED ON 21/10/91 FROM: (1991-10-21) - 287

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  • NEW DIRECTOR APPOINTED (1991-11-15) - 288

  • RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS (1991-10-21) - 363b

  • COMPANY NAME CHANGED (1990-05-04) - CERTNM

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  • MEMORANDUM OF ASSOCIATION (1990-05-08) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-10-15) - AA

  • RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS (1990-10-15) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1990-10-31) - 288

  • ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 (1990-10-31) - 225(1)

  • RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS (1989-10-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-09-06) - AA

  • NEW DIRECTOR APPOINTED (1989-03-16) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1988-01-24) - 288

  • RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS (1988-10-14) - 363

  • DIRECTOR RESIGNED (1988-01-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-10-14) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-11-03) - AA

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  • RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS (1987-11-03) - 363

  • NEW DIRECTOR APPOINTED (1987-10-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-07) - AA

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  • RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS (1986-10-07) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/84 (1985-08-30) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/83 (1984-09-06) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/82 (1983-08-30) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/81 (1982-08-20) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/80 (1981-06-30) - AA

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  • ANNUAL ACCOUNTS MADE UP DATE 31/10/79 (1980-08-28) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/78 (1979-09-16) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/77 (1978-09-28) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/75 (1977-12-10) - AA

    In den Warenkorb
     

  • ANNUAL ACCOUNTS MADE UP DATE 31/10/76 (1977-12-12) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1915-01-08) - CERTNM

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1913-11-06) - MISC

    In den Warenkorb
     

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