WDH UK LIMITED - HAMILTON


Company Profile Company Filings

Overview

WDH UK LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
WDH UK LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: SC348755. The accounts status is SMALL and accounts are next due on 30/09/2024.

WDH UK LIMITED - HAMILTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O OTICON LIMITED
HAMILTON
LANARKSHIRE
ML3 7QE

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 227 LIMITED (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE SCHNEIDER Dec 1973 Danish Director 2018-04-10 CURRENT
MR SOREN NIELSEN Nov 1970 Danish Director 2018-04-10 CURRENT
MRS BRONWEN COLEMAN Feb 1979 South African Director 2023-05-02 CURRENT
MRS LAURA GRAHAM Secretary 2023-05-02 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2008-09-18 UNTIL 2008-10-02 RESIGNED
MR MIKAEL WORNING Dec 1962 Danish Director 2008-11-13 UNTIL 2018-04-10 RESIGNED
MR SVEND BORGE FOGED THOMSEN Dec 1951 Danish Director 2008-11-13 UNTIL 2018-04-10 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 2018-04-10 UNTIL 2023-05-02 RESIGNED
MR NIELS JACOBSEN Aug 1957 Danish Director 2008-10-02 UNTIL 2018-04-10 RESIGNED
MR ALISTAIR KEITH TAIT British Secretary 2008-11-13 UNTIL 2023-05-02 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2008-09-18 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Demant A/S 2016-04-06 Smorum   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYFFES SCOTLAND LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active FULL 46310 - Wholesale of fruit and vegetables
AMPLIVOX LIMITED BIRMINGHAM ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
OTICON LIMITED BIRMINGHAM ENGLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
BERNAFON (UK) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
FYFFES SPALDING PROPERTIES LIMITED INDUSTRIAL ESTATE,BASINGSTOKE Active DORMANT 41100 - Development of building projects
FYFFES SPALDING LIMITED BASINGSTOKE Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
HIDDEN HEARING INTERNATIONAL PLC KENT Active FULL 47741 - Retail sale of hearing aids
GUYMARK UK LIMITED BRIERLEY HILL Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HEARBASE LIMITED KENT Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIATEC DIAGNOSTICS LTD BIRMINGHAM ENGLAND Active SMALL 71200 - Technical testing and analysis
ENSCO 722 LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
VRT BIDCO LTD LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VRT TOPCO LTD LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
VRT MIDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
GLASS GLOVER (EDINBURGH) LIMITED LIVINGSTON Active DORMANT 74990 - Non-trading company
GLASS'S FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
WGS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WDH_UK_LIMITED - Accounts 2023-09-27 31-12-2022 £4,794,071 equity
WDH_UK_LIMITED - Accounts 2022-09-29 31-12-2021 £4,798,268 equity
WDH_UK_LIMITED - Accounts 2021-11-06 31-12-2020 £4,802,337 equity