Abbvie Trustee Company Limited

Company Registration Number: 08056797

Company registered in England and Wales

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Abbvie Trustee Company Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ABBVIE HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 4UB

There are 100 companies currently registered at this postcode, including this one.

All companies at SL6 4UB

Registration Data

Company Number

08056797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3327224

Registration Start Date

23 January 2013

Registration Expiry Date

22 January 2018

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANCOCK, Fiona Helen

    Secretary

    Appointed on 4 July 2013

     

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • BAYLDON, Jane

    Director

    Appointed on 11 June 2015

     

    Nationality: British

    Occupation: Manager Retirement Funds

    Month of birth: November 1970

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHURCH, Marc Conrad

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Finance Business Partner

    Month of birth: January 1982

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • JOHNSTONE, Steve

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Head Of Business Intelligence

    Month of birth: February 1970

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • POOTS, Kyle

    Director

    Appointed on 17 July 2012

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: December 1968

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • PREECE, William Hamilton Smith

    Director

    Appointed on 11 June 2015

     

    Nationality: American

    Occupation: Director Retirement Funds

    Month of birth: August 1949

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHURCHER, James

    Secretary

    Appointed on 17 July 2012

    Resigned on 3 July 2013

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    England

  • POOTS, Kyle Alexander

    Secretary

    Appointed on 3 May 2012

    Resigned on 17 July 2012

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • BERGH, Kathryn

    Director

    Appointed on 17 July 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Business Unit Manager

    Month of birth: February 1962

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    England

  • CARROLL, Ross

    Director

    Appointed on 30 January 2013

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Manager

    Month of birth: July 1980

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • CHURCHER, James

    Director

    Appointed on 3 May 2012

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: April 1954

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • GOGAY, Kevan

    Director

    Appointed on 3 May 2012

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1978

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    United Kingdom

  • HEMERYCK, Filip

    Director

    Appointed on 17 July 2012

    Resigned on 27 February 2015

    Nationality: Belgium

    Occupation: Director

    Month of birth: August 1973

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    England

  • PAVITT, Richard

    Director

    Appointed on 18 January 2013

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Uk Head Of It

    Month of birth: January 1962

    Abbvie House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4UB
    England

  • RYLAND, Jon

    Director

    Appointed on 17 July 2012

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Abbott House
    Vanwall Business Park
    Vanwall Road
    Maidenhead
    Berkshire
    SL6 4XE
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 September 2017 Termination of appointment of Richard Pavitt as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EA16QW. Transaction: MzE4NDUzMDA2NWFkaXF6a2N4.

  2. 24 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66OLY2Q. Transaction: MzE3NjUwMTQwNmFkaXF6a2N4.

  3. 7 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VC3PE. Transaction: MzE3MzEyMjAwMmFkaXF6a2N4.

  4. 20 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5753VUG. Transaction: MzE0ODgxNjY1M2FkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567DC4C. Transaction: MzE0NzYzNTI4NWFkaXF6a2N4.

  6. 3 May 2016 Register inspection address has been changed from Abbott Laboratories Ltd Sovereign House 1-2 Bingham Road Sittingbourne Kent ME10 3SU England to C/O Fiona Hancock Abbvie House Vanwall Road Maidenhead Berkshire SL6 4UB [View PDF]

    Category: Address. Type: AD02. Barcode: X567DC40. Transaction: MzE0NzYzNTI1NWFkaXF6a2N4.

  7. 23 February 2016 Appointment of Mr Marc Conrad Church as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X51BHS20. Transaction: MzE0MjQwNDQ1NWFkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of Ross Carroll as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L10ZVS. Transaction: MzEzNjIwMjAxMWFkaXF6a2N4.

  9. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DQ4KO1. Transaction: MzEyOTIzMzU3MGFkaXF6a2N4.

  10. 25 June 2015 Appointment of Mr William Hamilton Smith Preece as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYTKH. Transaction: MzEyNTg1NTA0NmFkaXF6a2N4.

  11. 25 June 2015 Appointment of Mrs Jane Bayldon as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4A8ED56. Transaction: MzEyNTc5NjUxMWFkaXF6a2N4.

  12. 11 June 2015 Registered office address changed from Abbvie Ltd Vanwall Business Park, Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D5BO1. Transaction: MzEyNDk4OTk3MmFkaXF6a2N4.

  13. 11 June 2015 Registered office address changed from Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D567L. Transaction: MzEyNDk4ODY0OGFkaXF6a2N4.

  14. 11 June 2015 Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D51WZ. Transaction: MzEyNDk4NzQ4NWFkaXF6a2N4.

  15. 7 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46WLR6A. Transaction: MzEyMjc0NDgwMGFkaXF6a2N4.

  16. 7 May 2015 Termination of appointment of Filip Hemeryck as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X46WLR2A. Transaction: MzEyMjc0NDQyN2FkaXF6a2N4.

  17. 5 February 2015 Termination of appointment of Jon Ryland as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40LR9EJ. Transaction: MzExNjc3NDIzNWFkaXF6a2N4.

  18. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91RKH. Transaction: MzEwODYwMjQwMWFkaXF6a2N4.

  19. 14 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6D1U. Transaction: MzA5OTk1OTcwMGFkaXF6a2N4.

  20. 23 October 2013 Appointment of Mr Steve Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLJ8LS. Transaction: MzA4NzQ3NzI2OWFkaXF6a2N4.

  21. 23 October 2013 Appointment of Mrs Fiona Helen Hancock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JLJ4GP. Transaction: MzA4NzQ3NTkyNGFkaXF6a2N4.

  22. 23 October 2013 Termination of appointment of James Churcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJ3FE. Transaction: MzA4NzQ3NTUyOGFkaXF6a2N4.

  23. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IP7T. Transaction: MzA4NTM5MDE5N2FkaXF6a2N4.

  24. 5 July 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWSLBE. Transaction: MzA4MTAzMDE1M2FkaXF6a2N4.

  25. 5 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BWSLAY. Transaction: MzA4MTAwMDk4NWFkaXF6a2N4.

  26. 4 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BWSLB6. Transaction: MzA4MTAwMDk4N2FkaXF6a2N4.

  27. 1 May 2013 Termination of appointment of Kathryn Bergh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGCLU. Transaction: MzA3NzI4MzE0OGFkaXF6a2N4.

  28. 4 April 2013 Appointment of Mr Ross Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IGPVN. Transaction: MzA3NTYxODM3NWFkaXF6a2N4.

  29. 7 February 2013 Appointment of Mr Richard Pavitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MOZ6G. Transaction: MzA3MjM3MzkwM2FkaXF6a2N4.

  30. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI4NjAwOWFkaXF6a2N4.

  31. 11 October 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1JA104P. Transaction: MzA2NTcwMTM0OWFkaXF6a2N4.

  32. 23 July 2012 Appointment of Mr Jon Ryland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUG81. Transaction: MzA2MTIzMTQ2MGFkaXF6a2N4.

  33. 23 July 2012 Appointment of Mrs Kathryn Bergh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUDQX. Transaction: MzA2MTIzMDg4MWFkaXF6a2N4.

  34. 23 July 2012 Appointment of Mr Filip Hemeryck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQULPT. Transaction: MzA2MTIzMjg4MGFkaXF6a2N4.

  35. 23 July 2012 Appointment of Mr Kyle Poots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUMR6. Transaction: MzA2MTIzMzE3M2FkaXF6a2N4.

  36. 23 July 2012 Appointment of Mr James Churcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQUODU. Transaction: MzA2MTIzMzU3N2FkaXF6a2N4.

  37. 23 July 2012 Termination of appointment of Kyle Poots as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DQUNBX. Transaction: MzA2MTIzMzI5N2FkaXF6a2N4.

  38. 23 July 2012 Termination of appointment of Kevan Gogay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUICO. Transaction: MzA2MTIzMTk4MWFkaXF6a2N4.

  39. 23 July 2012 Termination of appointment of James Churcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUHV5. Transaction: MzA2MTIzMTg3M2FkaXF6a2N4.

  40. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185WM20. Transaction: MzA1NjkzMDc1OGFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:32:16 +0000