General information

Name:

Albert Waeschle Ltd

Office Address:

11 Balena Close Creekmoor BH17 7DB Poole

Number: 01675355

Incorporation date: 1982-11-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01606833463
  • 01202607099
  • 08001693220
  • 02920456333
  • 01277812660

Emails:

  • sales@broadburn-firstaid.co.uk
  • enquiries@albertwaeschle.com
  • sales@gpsupplies.com
  • sales@bcb.ltd.uk
  • sales@cardiacare.co.uk

Websites

www.albertwaeschle.com
www.aw-online.com
www.albertwaeschle.co.uk

Description

Data updated on:

1982 signifies the establishment of Albert Waeschle Limited, a company which is located at 11 Balena Close, Creekmoor in Poole. That would make fourty two years Albert Waeschle has prospered in the United Kingdom, as the company was founded on 1982-11-03. Its Companies House Registration Number is 01675355 and the company area code is BH17 7DB. This company's declared SIC number is 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Its most recent filed accounts documents were submitted for the period up to Wednesday 31st August 2022 and the most recent confirmation statement was released on Tuesday 1st November 2022.

The company has obtained four trademarks, all are still protected by law. The first trademark was submitted in 2014 and the last one in 2016. The trademark that will expire first, that is in October, 2023 is UK00003025169.

Martin W. and Albert W. are registered as the enterprise's directors and have been cooperating as the Management Board since June 1999. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Christopher M., who was appointed by this specific business in September 2011.

Devices

Manufacturer: Albert Waeschle Ltd
Manufacturer address: Unit 1, Balena Close, Creekmoor, Poole, Dorset, BH17 7DB, United Kingdom
Authorised Representative: -
Date Registered: 2013-10-31
MHRA Reference Number: CA013841
Devices: C6 : Thermometers (Clinical)
C9 : Endoscopes/Endoscopic Instruments And Accessories
C11 : Laryngoscopes/Otoscopes And Accessories
E2 : Examination/Treatment Couches And Leg/Arm Rests
E3 : Hospital Beds And Patient Positioning Aids
E6 : Treatment Chairs (Chiropody/Dental/Ophthalmic)
E9 : Medical Examination Luminaires
E12 : Resuscitation Devices (Non-Active) And Accessories
F1 : Lamps (Ophthalmic Examination)
C4 : Sphygmomanometers And Accessories
C5 : Stethoscopes
F2 : Fundas Cameras/Keratometers/Slit Lamp Microscopes and Associated Software
F4 : Operating Room Microscopes/Magnification Systems and Accessories
F5 : Ophthalmascopes/Retinascopes
H5 : Surgical Instruments (Re-Usable And Non-Powered)
H7 : Airway Devices/Monitoring Equipment And Accessories
H6 : Pre-Operative Devices (Razor/Marker Pen)
Z154 : Tourniquets and Tourniquet Machines
Z105 : Eye Speculums
Z147 : Dilators And Lubricants
Z162 : Nasal Speculum
Z116 : Vaginal Speculums

Trade marks

Trademark UK00003047791
Trademark image:-
Trademark name:TRUE TONE LED
Status:Application Published
Filing date:2014-03-20
Owner name:Albert Waeschle Ltd
Owner address:Albert Waeschle, 11 Balena Close, POOLE, United Kingdom, BH17 7DB
Trademark UK00003025169
Trademark image:Trademark UK00003025169 image
Status:Registered
Filing date:2013-10-07
Date of entry in register:2014-01-10
Renewal date:2023-10-07
Owner name:Albert Waeschle Ltd
Owner address:Albert Waeschle, 11 Balena Close, POOLE, United Kingdom, BH17 7DB
Trademark UK00003130390
Trademark image:-
Trademark name:ProSpec
Status:Registered
Filing date:2015-10-07
Date of entry in register:2016-01-01
Renewal date:2025-10-07
Owner name:Albert Waeschle Ltd
Owner address:Albert Waeschle, 11 Balena Close, POOLE, United Kingdom, BH17 7DB
Trademark UK00003146254
Trademark image:-
Trademark name:2G Guardian Generica
Status:Registered
Filing date:2016-01-26
Date of entry in register:2016-04-22
Renewal date:2026-01-26
Owner name:Albert Waeschle Ltd
Owner address:Albert Waeschle, 11 Balena Close, POOLE, United Kingdom, BH17 7DB

Financial data based on annual reports

Company staff

Christopher M.

Role: Secretary

Appointed: 30 September 2011

Latest update: 23 April 2024

Martin W.

Role: Director

Appointed: 03 June 1999

Latest update: 23 April 2024

Albert W.

Role: Director

Appointed: 01 November 1991

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
41
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