This company is commonly known as W & H (uk) Limited. The company was founded 33 years ago and was given the registration number 02604010. The firm's registered office is in HERTS. You can find them at 65 London Road, St.albans, Herts, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | W & H (UK) LIMITED |
|---|---|---|
| Company Number | : | 02604010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1991 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 London Road, St.albans, Herts, AL1 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Broomfield Park, Westcott, RH4 3QQ | Secretary | 20 December 2000 | Active |
| 65 London Road, St.Albans, Herts, AL1 1LJ | Director | 07 February 2014 | Active |
| 65 London Road, St.Albans, Herts, AL1 1LJ | Director | 10 May 1991 | Active |
| 65 London Road, St.Albans, Herts, AL1 1LJ | Director | 07 February 2014 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 23 April 1991 | Active |
| 3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU | Secretary | 10 May 1991 | Active |
| Hodelwaldgasse 40, Burmoos 5111, Austria, FOREIGN | Director | 07 June 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 23 April 1991 | Active |
| Stone Garth 6 The Stables, Towton, Tadcaster, LS24 9SU | Director | 27 April 2001 | Active |
| Stone Garth 6 The Stables, Towton, Tadcaster, LS24 9SU | Director | 10 May 1991 | Active |
| 47 Eversley Crescent, Winchmore Hill, London, N21 1EL | Director | 10 May 1991 | Active |
| Breitenlohe 36, 5152 Michaelbeuern, Austria, | Director | 10 May 1991 | Active |
| Ms Mathilde Malata | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1927 |
| Nationality | : | Austrian |
| Address | : | 65 London Road, Herts, AL1 1LJ |
| Nature of control | : |
|
| Mr Peter Paul Friederich Malata | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Austrian |
| Address | : | 65 London Road, Herts, AL1 1LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type medium. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-07-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type full. | Download |
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