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JOHN WYETH & BROTHER LIMITED

Learn more about JOHN WYETH & BROTHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PFIZER, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ

JOHN WYETH & BROTHER LIMITED on the map

Company type: Private Limited Company
Company number: 00135937
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.20
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DARREN NOSEWORTHY
Form type: AP01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
Form type: TM01
Date: 2015.07.28
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 5750000
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP
Form type: AP01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS
Form type: TM01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUCKER
Form type: TM01
Date: 2013.11.27
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DIRECTOR APPOINTED CAROLE ANNE JOHNSON
Form type: AP01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN
Form type: TM01
Date: 2013.05.18
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON
Form type: TM01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
Form type: TM01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.10.03
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Susan Knight
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
Form type: TM01
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 06/09/2012
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SECRETARY APPOINTED JACQUELINE ANN MOUNT
Form type: AP03
Date: 2012.04.12
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AAMD
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED JACQUELINE ANN MOUNT
Form type: AP01
Date: 2012.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
Form type: TM01
Date: 2012.03.09
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SAIL ADDRESS CHANGED FROM:, PFIZER RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ, UNITED KINGDOM
Form type: AD02
Date: 2012.02.09
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DIRECTOR APPOINTED JONATHAN CHARLES EMMS
Form type: AP01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
Form type: CH01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, HUNTERCOMBE LANE SOUTH, TAPLOW, MAIDENHEAD, BERKS, SL6 0PH
Form type: AD01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN
Form type: TM01
Date: 2012.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010
Form type: CH01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED JONATHAN TUCKER
Form type: AP01
Date: 2011.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEVILLE
Form type: TM01
Date: 2011.08.01
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DIRECTOR APPOINTED RUTH AMY EVANS
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT
Form type: TM01
Date: 2011.04.07
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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DIRECTOR APPOINTED SUSAN PERNILLE KNIGHT
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK NEVILLE / 01/07/2010
Form type: CH01
Date: 2011.03.01
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DIRECTOR APPOINTED RUTH MITCHELL MCKERNAN
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED LOUIS PHILIP JONES
Form type: AP01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN
Form type: TM01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE
Form type: TM01
Date: 2010.04.07
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK NEVILLE / 01/10/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR APPOINTED ANNE LUCILLE VERRINDER
Form type: AP01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR VIGNESH RAJAH
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK
Form type: TM01
Date: 2010.02.22
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE
Form type: TM02
Date: 2010.02.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.09
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN
Form type: AP01
Date: 2009.11.07
£2.95
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DIRECTOR APPOINTED DAVID ROBLIN
Form type: AP01
Date: 2009.11.07
£2.95
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DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT
Form type: AP01
Date: 2009.11.07

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Company directors and board members:

JACQUELINE ANN MOUNT (current)
Secretary, 2012.02.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
IAN ERIC FRANKLIN (current)
Director, 2009.11.04
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
CAROLE ANNE JOHNSON (current)
Director, NONE, 2013.09.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
UK
JACQUELINE ANN MOUNT (current)
Director, 2012.02.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
HENDRIKUS HERMANNUS NORDKAMP (current)
Director, UK MANAGING DIRECTOR, PFIZER, 2015.02.25
RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DARREN NOSEWORTHY (current)
Director, 2015.07.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANNE LUCILLE VERRINDER (current)
Director, 2010.03.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Secretary, 2009.10.07 - 2010.02.01
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKS
LIAM FRANCIS MCEVOY (resigned)
Secretary, COMPANY SECRETARY, 2001.10.02 - 2009.09.30
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
PAUL ANTHONY REACHER (resigned)
Secretary, 1992.05.31 - 2001.10.02
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TQ, BUCKINGHAMSHIRE
NEIL APPLETON (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1993.12.31
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBEAMES
HP13 6TH, BUCKSY
BALDEV RAJ ARORA (resigned)
Director, COMPANY EXECUTIVE, 1998.06.25 - 2001.07.04
4-C JEEVAN JYOT,SETALVAD LANE OFF NAPEAN SEA ROAD MUMBAI 400006 , MAHARASHTRA INDIA
FOREIGN
COLIN BATEMAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1995.02.09
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
DAVID GOWER BEVAN (resigned)
Director, 2009.11.04 - 2013.04.19
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
RICHARD NEVILLE BLACKBURN (resigned)
Director, 2009.11.04 - 2012.01.01
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
BERNARD CANAVAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1994.01.31
146 ASHLEY PLACE PARK RIDGE , NEW JERSEY
07656
U S A
PALLE MICHAEL CHRISTENSEN (resigned)
Director, MANAGING DIRECTOR, 2007.11.14 - 2010.02.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
RUTH AMY COLES (resigned)
Director, 2011.04.27 - 2015.07.24
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ROBERT MICHAEL DAY (resigned)
Director, 2009.11.04 - 2012.10.11
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ALAN ELLIOTT (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1995.02.09
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
JONATHAN CHARLES EMMS (resigned)
Director, 2012.01.01 - 2015.01.31
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
DAVID PALMER GILLEN (resigned)
Director, MEDICAL DIRECTOR, 2005.08.03 - 2007.03.30
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
STEPHEN JOHN HIGGINS (resigned)
Director, MANAGING DIRECTOR, 2005.10.19 - 2007.10.25
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
BENJAMIN JAMES MICHAEL HOLGATE (resigned)
Director, SOLICITOR, 2001.10.02 - 2010.04.05
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
RANGASWAMY IYER (resigned)
Director, BUS EXECUTIVE, 2001.07.04 - 2009.10.26
FLAT NO. 601 PLOT 359 CHEMBUR , MUMBAI
400 071
INDIA
BRIAN JOHN JACKSON (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.31 - 2001.09.28
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
KEVIN JAMES (resigned)
Director, MANAGING DIRECTOR, 2002.03.11 - 2005.11.15
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
LOUIS PHILIP JONES (resigned)
Director, 2010.07.21 - 2012.02.29
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
STEPHEN EDWARD KING (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1995.02.09
TEMPLE CHAMBERS 4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
SUSAN PERNILLE KNIGHT (resigned)
Director, 2011.02.22 - 2012.05.03
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
LIAM FRANCIS MCEVOY (resigned)
Director, COMPANY SECRETARY, 2005.08.03 - 2008.02.08
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKSHIRE
RUTH MITCHELL MCKERNAN (resigned)
Director, 2010.09.24 - 2015.04.10
PFIZER RAMSGATE ROAD , SANDWICH
CT13 9NJ, KENT
ANIL SHANTILAL MEHTA (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.31 - 1996.10.31
144 VENUS APARTMENTS 14TH FLOOR CUFFE PARADE , BOMBAY 400-004
FOREIGN
INDIA
GREGORY MORRIS MICHAEL (resigned)
Director, FINANCE DIRECTOR, 2001.10.02 - 2005.08.17
4 CORPORATION STREET , HIGH WYCOMBE
HP13 6TH, BUCKINGHAMSHIRE
JAMES FREDERICK NEVILLE (resigned)
Director, 2008.01.25 - 2011.07.29
HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PH, BERKS

Companies near to JOHN WYETH & BROTHER ltd.

Information about the Private Limited Company JOHN WYETH & BROTHER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data