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 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.
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)
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 |
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 |