COLTENE/WHALEDENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coltene/whaledent Limited. The company was founded 39 years ago and was given the registration number 01959378. The firm's registered office is in VICTORIA WAY, BURGESS HILL. You can find them at The President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name	:	COLTENE/WHALEDENT LIMITED
Company Number	:	01959378
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address	:	The President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex, RH15 9NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coltene Whaledent Ltd, Unit A Kendal House, Victoria Way, Burgess Hill, England, RH15 9NF	Secretary	12 March 2020	Active
The President Suite, Kendal House, Victoria Way, Burgess Hill, RH15 9NF	Director	01 January 2022	Active
Unit A Kendal House, Victoria Way, Burgess Hill, England, RH15 9NF	Director	12 March 2020	Active
Bildkadstrasse 1, Marbach 9437, Switzerland, FOREIGN	Secretary	-	Active
Dufourstrasse 91, St Gallen, Switzerland,	Secretary	01 January 2002	Active
Rebengasse 18, 9436 Balgach, Switzerland,	Secretary	31 March 1993	Active
The President Suite, Kendal House, Victoria Way, Burgess Hill, RH15 9NF	Secretary	01 December 2003	Active
1, Lilienweg, Ch 9435 Heerbrugg, Switzerland,	Secretary	01 February 2018	Active
The President Suite, Kendal House, Victoria Way, Burgess Hill, RH15 9NF	Director	01 March 2012	Active
Bildkadstrasse 1, Marbach 9437, Switzerland, FOREIGN	Director	-	Active
Dufourstrasse 91, St Gallen, Switzerland,	Director	01 January 2002	Active
Schulstrasse 450, Uhwiesen Ch-8448, Switzerland, FOREIGN	Director	-	Active
Coltene/Whaledent Ag, Feldwiesenstrasse 20, 9450 Altstatten, Switzerland,	Director	01 February 2018	Active
The President Suite, Kendal House, Victoria Way, Burgess Hill, RH15 9NF	Director	01 December 2003	Active
Neugrubenstr. 32, Wil (Sg), Switzerland,	Director	01 December 2003	Active
The President Suite, Kendal House, Victoria Way, Burgess Hill, RH15 9NF	Director	15 November 2011	Active
Rebengasse 18, 9436 Balgach, Switzerland,	Director	31 March 1993	Active
Coltene Ag, Feldwiesenstrasse 20, 9450 Altstatten, Switzerland,	Director	01 February 2018	Active

People with Significant Control

Mr Markus Abderhalden
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Swiss
Address	:	The President Suite, Victoria Way, Burgess Hill, RH15 9NF
Nature of control	:	Significant influence or control

Mr Gerhard Mahrle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Coltene/Whaledent Ag, Feldwiesenstrasse 20, 9450 Altstatten, Switzerland,
Nature of control	:	Significant influence or control

Mr Werner Mannschedel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	German
Country of residence	:	Germany
Address	:	Coltene Gmbh, P O Box 1150, 89122 Langenau, Germany,
Nature of control	:	Significant influence or control

Mr Martin Schaufelberger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Coltene Ag, Feldwiesenstrasse 20, 9450 Altstatten, Switzerland,
Nature of control	:	Significant influence or control

COLTENE/WHALEDENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement