ALLEN & HANBURYS LIMITED
980 GREAT WEST ROAD, BRENTFORD TW8 9GS- Active
- Private Limited Company
- Company No. 00040209
- Last Updated: 01 Mar 2024
Company Profile
ALLEN & HANBURYS LIMITED was incorporated on Friday, December 29, 1893 as a Private Limited Company with registered address in BRENTFORD. ALLEN & HANBURYS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 130 years 8 months and 18 days.
| Name | ALLEN & HANBURYS LIMITED |
|---|---|
| Company number | 00040209 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1893 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
980 GREAT WEST ROAD BRENTFORD TW8 9GS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glaxo Wellcome Uk Limited Gunnels Wood Road, SG1 2NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (378 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLEN & HANBURYS LIMITED | 29 Dec 1893 |