WARNER LAMBERT (UK) LIMITED

dissolved Company number 00263564

Private Limited by Shares · Incorporated on 15th Mar 1932 · Closed on 10th Mar 2021

Get report

SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WARNER LAMBERT (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Mar 1932 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Ian Franklin	Director	10th Nov 2008	British	View profile
Jacqueline Mount	Director	24th Feb 2012	British	View profile
Anne Verrinder	Director	13th May 2004	United Kingdom	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Mar 1932
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2010
Accounting reference date: 30th Nov

Timeline

15th Mar 1932 Company incorporated
30th Sep 1994 Anthony Yates resigned as Director
30th Sep 1994 Salvador Mellino appointed as Director
11th Mar 1996 Keith Sykes resigned as Secretary
11th Mar 1996 David Willis appointed as Secretary
31st Mar 1998 June Bolton resigned as Director
31st Mar 1998 Peter Watts appointed as Director
1st Dec 1998 David Willis resigned as Secretary
1st Dec 1998 Susan Wallcraft appointed as Secretary
31st Aug 1999 Alan Walker resigned as Director
1st Sep 1999 William Reichel appointed as Director
7th Feb 2000 Timothy Howe appointed as Director
21st Jun 2000 William Reichel resigned as Director
28th Jul 2000 Robert Thomas appointed as Secretary
28th Jul 2000 Tony Audley appointed as Director
28th Jul 2000 Timothy Bentley appointed as Director
28th Jul 2000 Peter Watts resigned as Director
28th Jul 2000 Karolyn Fletcher appointed as Director
28th Jul 2000 Susan Wallcraft resigned as Secretary
4th Aug 2000 Timothy Howe resigned as Director
31st Dec 2000 Salvador Mellino resigned as Director
31st May 2001 Timothy Bentley resigned as Director
22nd May 2002 Marc Arnold appointed as Director
30th Mar 2003 Marc Arnold resigned as Director
9th May 2003 Martin Horn appointed as Director
6th Feb 2004 Robert Thomas resigned as Secretary
6th Feb 2004 Matthew Sumner appointed as Secretary
4th May 2004 Franciscus Overtoom appointed as Director
10th May 2004 Donise Winter appointed as Director
13th May 2004 Anne Verrinder appointed as Director
28th May 2004 Martin Horn resigned as Director
31st May 2004 Tony Audley resigned as Director
10th Nov 2008 Ian Franklin appointed as Director
24th Nov 2008 Franciscus Overtoom resigned as Director
31st Mar 2009 Karolyn Fletcher resigned as Director
24th Apr 2009 Ruth Coles appointed as Director
2nd Jun 2009 Andre Nel appointed as Director
19th Jul 2010 Louis Jones appointed as Director
29th Jul 2010 Donise Winter resigned as Director
13th Jan 2012 Matthew Sumner resigned as Secretary
24th Feb 2012 Jacqueline Mount appointed as Director
29th Feb 2012 Louis Jones resigned as Director
25th Aug 2012 Andre Nel resigned as Director
25th Aug 2012 Ruth Coles resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans