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CV MANUFACTURING AND SUPPLY (U...
Company number: 01966514
Company Name:

CV MANUFACTURING AND SUPPLY (UK) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 05/06/11 		£ 1.99
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  Director Resigned REGINALD REES		 £ 1.99
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Click to see all 62 documents available...
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Directors:

Ms T. Jose

 appointed 01 Jul 2009
also director of:
CHIRON PHARMACEUTICALS LIMITED 03321428
CHIRON TECHNOLOGIES LIMITED 02977138
CHIRON VACCINES HOLDINGS LIMITED 04679458
CIBAVISION (U.K.) LIMITED 00809238
CORTHERA (EUROPE) LIMITED 05395508
IMUTRAN LIMITED 01785251
NOVARTIS ANIMAL HEALTH UK LIMITED 02703014
NOVARTIS ANIMAL VACCINES LTD 01461388
NOVARTIS CONSUMER HEALTH UK LIMITED 00753340
NOVARTIS GRIMSBY LIMITED 00170180
NOVARTIS PHARMACEUTICALS UK LIMITED 00119006
NOVARTIS UK LIMITED 00398071
NOVARTIS VACCINES AND DIAGNOSTICS LIMITED 03970089
SANDOZ LIMITED 01547204
VERICORE HOLDINGS LIMITED SC175663
VERICORE LIMITED 03602306
WESLEY-JESSEN LIMITED 01676638

Ms G.E. Melendez

 appointed 09 Feb 2008

Ms S.A. Webb

 appointed 26 Aug 2009
also director of:
CIBAVISION (U.K.) LIMITED 00809238
NOVARTIS ANIMAL HEALTH UK LIMITED 02703014
NOVARTIS ANIMAL VACCINES LTD 01461388
NOVARTIS CONSUMER HEALTH UK LIMITED 00753340
NOVARTIS EUROPHARM LIMITED 03068306
NOVARTIS GRIMSBY LIMITED 00170180
NOVARTIS PHARMACEUTICALS UK LIMITED 00119006
NOVARTIS UK LIMITED 00398071
NOVARTIS UK PENSION TRUSTEES LIMITED 03417278
SANDOZ LIMITED 01547204
VERICORE HOLDINGS LIMITED SC175663
VERICORE LIMITED 03602306
Industry:

OTHER MANUFACTURING (NOT ELSEWHERE CLASSIFIED) SIC: 3663

Category:
Private Limited with Share Capital
Incorporated:
28 Nov 1985
Registered Office:

FRIMLEY BUSINESS PARK, FRIMLEY

,

CAMBERLEY

,

SURREY

,

GU16 7SR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
WESLEY-JESSEN LIMITED  01676638  Parent
Pecking Order:
UK Wide:29,363  Industry:220  Postal Area:26 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 GKN PLC 04191106 Leading
2 TATA CHEMICALS MAGADI LIMITED 00202712 Leading
3 BBA AVIATION PLC 00053688 Leading
4 QUIET REVOLUTION LIMITED 05405104 Leading
5 DANAHER UK INDUSTRIES LIMITED 06020956 Leading
221 PERFECSEAL LIMITED NI017929 Trailing
222 METALRAX HOUSEWARES LIMITED 00347046 Trailing
223 KMP CRUSADER MANUFACTURING LIMITED 00355221 Trailing
224 BEAKBANE LIMITED 00534430 Trailing
225 LONDON LETTER FILE COMPANY LIMITED 00224226 Trailing

Pecking Order of Local Peers and Industry Competitors:
200 CONTOUR AEROSPACE LIMITED 00278391 Leading
203 A.V.A.LIMITED 00252941 Leading
217 MARQUEES LIMITED 00283650 Leading
326 ALITEX LIMITED 00834041 Trailing
377 SHERWIN AND OLIVER LIMITED 00486546 Trailing
553 SPECIALTY COATING SYSTEMS LIMITED 01408896 Trailing
617 COREWIRE LIMITED 01236964 Trailing
720 CEMCO SERVICES LIMITED 01850443 Trailing
Last Updated:
18 Jan 2012 Refresh

UK Companies A-Z: Cv Page 3

Company number: 01966514
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4 Feb 2012
REPORT
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15 Aug 2011
AA
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23 Jun 2011
AR01
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Annual Return (Director's details) 05/06/11
£ 1.99
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07 Jun 2011
TM01
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Director Resigned REGINALD REES
£ 1.99
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25 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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30 Jun 2010
AR01
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Annual Return (Director's details) 05/06/10
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30 Jun 2010
CH01
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Director's Change of Particulars / GLADYS EILEEN MELENDEZ / 01/06/2010
£ 1.99
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25 Jun 2010
AP03
Secretary Appointed NICOLA KAREN MAXTED
£ 1.99
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25 Jun 2010
TM02
Secretary Resigned HELEN ROBERTS
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02 Sep 2009
288a
Director Appointed SUSAN ANN WEBB
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27 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR SUBHANU SAXENA
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09 Jul 2009
288a
Director Appointed TERESA JOSE
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03 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD BRAZIER
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24 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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16 Jun 2009
288c
Director's Change of Particulars / GLADYS MELENDEZ / 09/02/2009
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16 Jun 2009
363a
Annual Return (Director's details) made up to 05/06/09
£ 1.99
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04 Mar 2009
288a
Director Appointed GLADYS EILEEN MELENDEZ
£ 1.99
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02 Jan 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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22 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LYNCH
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13 Jun 2008
363a
Annual Return (Director's details) made up to 05/06/08
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22 May 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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27 Mar 2008
288a
Secretary Appointed HELEN ROBERTS
£ 1.99
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26 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY SALLY JENNINGS
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31 Jan 2008
288a
New Director Appointed
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31 Jan 2008
288b
Director Resigned
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05 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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13 Jun 2007
363a
Annual Return (Director's details) made up to 05/06/07
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11 Jul 2006
363a
Annual Return (Director's details) made up to 05/06/06
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06 Jun 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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06 Apr 2006
288a
New Director Appointed
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14 Mar 2006
288b
Director Resigned
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02 Aug 2005
363s
Annual Return (Director's details) made up to 05/06/05
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30 Jun 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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14 Jun 2005
288b
Director Resigned
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01 Jun 2005
288a
New Director Appointed
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24 May 2005
288b
Director Resigned
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19 Jul 2004
363s
Annual Return (Director's details) made up to 05/06/04
£ 1.99
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29 Jun 2004
288a
New Director Appointed
£ 1.99
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29 Jun 2004
288b
Director Resigned
£ 1.99
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02 Jun 2004
288c
Director's details changed
£ 1.99
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02 Jun 2004
288c
Director's details changed
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28 May 2004
288a
New Director Appointed
£ 1.99
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28 May 2004
288c
Director's details changed
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28 May 2004
288c
Secretary's details changed
£ 1.99
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25 May 2004
288b
Director Resigned
£ 1.99
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18 May 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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22 Jan 2004
288a
New Director Appointed
£ 1.99
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22 Jan 2004
288b
Director Resigned
£ 1.99
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12 Dec 2003
287
Registered Office changed on 12/12/03
£ 1.99
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08 Jul 2003
363s
Annual Return (Director's details) made up to 05/06/03
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29 May 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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18 Nov 2002
288a
New Director Appointed
£ 1.99
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18 Nov 2002
288b
Director Resigned
£ 1.99
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18 Nov 2002
288b
Director Resigned
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30 Oct 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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26 Oct 2002
288b
Director Resigned
£ 1.99
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16 May 2002
ELRES
S366A DISP HOLDING AGM 26/10/01
£ 1.99
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16 May 2002
ELRES
S366A DISP HOLDING AGM 26/10/01
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05 May 2002
288a
New Director Appointed
£ 1.99
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04 Feb 2002
CERTNM
Company Name Changed
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21 Dec 2001
288a
New Director Appointed
£ 1.99
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21 Dec 2001
288a
New Director Appointed
£ 1.99
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Company number: 01966514
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms T. Jose  Teresa Jose
Director  CV MANUFACTURING AND SUPPLY (UK) LIMITED
01 Jul 2009
IndianIndian
Ms N.K. Maxted  Nicola Maxted
Company Secretary  CV MANUFACTURING AND SUPPLY (UK) LIMITED
18 Jun 2010
BritishBritish
Ms G.E. Melendez  Gladys Melendez
Director  CV MANUFACTURING AND SUPPLY (UK) LIMITED
09 Feb 2008
AmericanAmerican
Ms S.A. Webb  Susan Webb
Director  CV MANUFACTURING AND SUPPLY (UK) LIMITED
26 Aug 2009
BritishBritish

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