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WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED

Learn more about WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLMBUSH INDUSTRIAL ESTATE, BUCKLERS LANE, ST. AUSTELL, CORNWALL, PL25 3JU

WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED on the map

Company type: Private Limited Company
Company number: 00930319
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.09
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 12292528
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 17/05/2014
Form type: CH01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SMITH / 01/05/2015
Form type: CH01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BUSHEY
Form type: TM01
Date: 2015.02.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT / 01/07/2014
Form type: CH01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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DIRECTOR APPOINTED MR ANTHONY SMITH
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED MR SEAN PETER PARISH
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY SEAN PARISH
Form type: TM02
Date: 2014.06.04
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SECRETARY APPOINTED MR DARREN POPE
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY SEAN PARISH
Form type: TM02
Date: 2014.06.04
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DIRECTOR APPOINTED MR ANTHONY SMITH
Form type: AP01
Date: 2014.03.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MRS RACHEL BUSHEY
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GAILEY III
Form type: TM01
Date: 2013.07.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / HEINO LENNARTZ / 29/07/2011
Form type: CH01
Date: 2012.01.26
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DIRECTOR APPOINTED MR DAVID ELLIOTT
Form type: AP01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / SEAN PETER PARISH / 01/10/2009
Form type: CH03
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM, KARMA HOUSE 575 NORTH END ROAD, LONDON, HA9 0UU
Form type: 287
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, KARAMA HOUSE 5754 NORTH END ROAD WEMBLEY, LONDON, HA9 0UU
Form type: 287
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, BUCKLERS LANE., ST.AUSTELL,, CORNWALL., PL25 3JU
Form type: 287
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: 123
Date: 2004.09.14
£2.95
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NC INC ALREADY ADJUSTED 31/03/04
Form type: RES04
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.09.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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AD 31/03/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.08.24
£2.95
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NC INC ALREADY ADJUSTED, 31/03/04
Form type: RES04
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.08.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.17

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Company directors and board members:

DARREN POPE (current)
Secretary, 2014.03.18
61 THE HURLINGS , ST COLUMB MAJOR
TR9 6FE, CORNWALL
ENGLAND
DAVID ELLIOTT (current)
Director, VP FINANCE, 2011.10.27
13 JASMINE COURT , MALVERN
PA 19355
USA
HEINO LENNARTZ (current)
Director, 2006.12.01
2 LIMBURGER STRASSE , WASSENBURG
NORD RHEIN WESTFALEN
GERMANY
SEAN PETER PARISH (current)
Director, SENIOR REGIONAL DIRECTOR OF FINANCE, 2014.03.18
THE INTERLACE 188 DEPOT ROAD 06-15 THE INTERLACE , SINGAPORE
109688
SINGAPORE
ANTHONY SMITH (current)
Director, DIRECTOR OF OPERATIONS, 2014.03.18
34 KENT AVENUE CARLYON BAY , ST. AUSTELL
PL25 3HH, CORNWALL
ENGLAND
ANTHONY CHILVERS (resigned)
Secretary, 1992.09.27 - 2002.04.15
4 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
ADRIAN PAUL DUDART ABERDEEN (resigned)
Secretary, 2002.04.15 - 2003.01.28
21 VICTORIA ROAD , ST. AUSTELL
PL25 4QF, CORNWALL
SEAN PETER PARISH (resigned)
Secretary, 2003.01.28 - 2014.03.18
22A HANS-VILZ-WEG , DUSSELDORF
40489, NORDRHEIN-WESTFALEN
GERMANY
JOHN ROCHE BATH (resigned)
Director, REGIONAL DIRECTOR, 1996.12.04 - 1998.04.30
HILLSIDE HOUSE TICKENHAN HILL TICKENHAM , CLEVEDON
BS21 6SP
MICKEY ALLEN BAUGHMAN (resigned)
Director, OPERATIONS DIRECTOR, 1996.02.26 - 2001.05.31
15 SEA ROAD CARLYON BAY , ST AUSTELL
PL25 3SF, CORNWALL
GERRY BRAME (resigned)
Director, 2005.05.01 - 2006.03.08
POOLSTEPS HUNTSHAW MILL BRIDGE , TORRINGTON
EX38 7HB, DEVON
RACHEL BUSHEY (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2013.06.13 - 2014.07.27
718 N. VALLEY ROAD , PAOLI
PA 19301
USA
ANTHONY CHILVERS (resigned)
Director, DIRECTOR OF OPERATIONS, 2001.06.01 - 2002.08.01
4 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
JOHN ROBERT GAILEY III (resigned)
Director, ATTORNEY, 1992.09.27 - 2013.06.13
22 TREEMONT DRIVE MALVERN PA 19355 , USA
OSKAR WILHELM GOLD (resigned)
Director, SALES DIRECTOR EUROPE, 1996.05.24 - 1999.10.29
EBERDACHER STRASSE 4 ROTHENBERG 64757 , GERMANY
ALAN DAVID GRIFFITHS (resigned)
Director, 1992.09.27 - 1995.09.30
24 HALGAVOR PARK , BODMIN
PL31 1DL, CORNWALL
MARTIN JOZEF HUBERT KEMPER (resigned)
Director, OPERATIONS MANAGER, 1995.09.30 - 1999.10.29
WURSELENER STR 36 STOLBERG 52223 , GERMANY
WILLIAM LITTLER (resigned)
Director, VP FINANCE EUROPE, 1999.11.01 - 2005.04.30
PASTURES VIEW STATHERN ROAD, EASTWELL , MELTON MOWBRAY
LE14 4EN, LEICESTERSHIRE
ULF CHRISTIAN TYCHSEN (resigned)
Director, 1992.12.17 - 1996.03.27
FARMSENER LANDSTR 28B , D-2000 HAMBURG 67
GERMANY
RON VAN DIJK (resigned)
Director, 2005.04.30 - 2006.11.29
BURGEMEESTER DE MANLAAN 98 , 4836 AP BREDA
NETHERLANDS
HANS WIMMER (resigned)
Director, 1992.09.27 - 1995.06.30
STOLBERGSTRASSE 21-41 , D-52249 ESCHWEILER
GERMANY

Companies near to WEST PHARMACEUTICAL SERVICES CORNWALL ltd.

Information about the Private Limited Company WEST PHARMACEUTICAL SERVICES CORNWALL 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: 2016.06.18. Reload the data