WELCH ALLYN (U.K.) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
WELCH ALLYN (U.K.) LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
WELCH ALLYN (U.K.) LIMITED was incorporated 34 years ago on 26/07/1989 and has the registered number: 02408071. The accounts status is FULL and accounts are next due on 31/12/2023.
WELCH ALLYN (U.K.) LIMITED was incorporated 34 years ago on 26/07/1989 and has the registered number: 02408071. The accounts status is FULL and accounts are next due on 31/12/2023.
WELCH ALLYN (U.K.) LIMITED - BERKSHIRE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2021 | 31/12/2023 |
Registered Office
WALLINGFORD ROAD
BERKSHIRE
RG20 7QW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BO TARRAS-WAHLBERG | Jan 1975 | Swedish | Director | 2022-03-11 | CURRENT |
| MICHAL SMIALEK | Jul 1983 | Polish | Director | 2022-03-11 | CURRENT |
| NATASHA PATRICIA ZILMA REES | Sep 1981 | British | Director | 2023-12-07 | CURRENT |
| STEPHEN F MEYER | Aug 1958 | American | Director | 2006-03-06 UNTIL 2008-05-16 | RESIGNED |
| MR DUNCAN JAMES WILSON | May 1969 | British | Director | 2017-05-10 UNTIL 2022-03-11 | RESIGNED |
| MR LEW FINCH ALLYN | Apr 1933 | American | Director | RESIGNED | |
| MR WILLIAM FINCH ALLYN | Dec 1935 | American | Director | RESIGNED | |
| GREGORY PORTER | Sep 1956 | Amercian | Secretary | 2008-05-16 UNTIL 2015-09-11 | RESIGNED |
| DAVID ROSE | Secretary | 2019-10-04 UNTIL 2022-04-13 | RESIGNED | ||
| JACK RUDNICK | Sep 1948 | American | Secretary | 2000-05-17 UNTIL 2008-05-16 | RESIGNED |
| MR STEPHEN JOHN SANDERS | Secretary | 2017-05-10 UNTIL 2019-10-04 | RESIGNED | ||
| MR THOMAS WOOD | Secretary | RESIGNED | |||
| PETER HOLTON SODERBERG | Apr 1946 | U S | Director | 2000-05-17 UNTIL 2006-03-06 | RESIGNED |
| JON ALLYN SODERBERG | Oct 1967 | American | Director | 2012-01-01 UNTIL 2016-01-13 | RESIGNED |
| JACK RUDNICK | Sep 1948 | American | Director | 2001-03-15 UNTIL 2008-05-16 | RESIGNED |
| GREGORY PORTER | Sep 1956 | Amercian | Director | 2008-05-16 UNTIL 2015-09-11 | RESIGNED |
| MR JOHN PETER MORRISH | Mar 1954 | British | Director | 2005-01-05 UNTIL 2014-04-18 | RESIGNED |
| MR ANDREW NEIL GOLDNEY | Dec 1968 | British | Director | 2022-03-11 UNTIL 2023-12-07 | RESIGNED |
| JARLATH MCINTYRE | Sep 1963 | Irish | Director | 2008-05-16 UNTIL 2022-04-12 | RESIGNED |
| LOUISE MCDONALD | Feb 1955 | Canadian | Director | 2008-05-16 UNTIL 2012-01-01 | RESIGNED |
| MR JOHN PATRICK GRIFFIN | Jun 1944 | Irish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill-Rom Holdings, Inc. | 2016-04-06 | In 47006-9167 Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |