W & H (UK) Limited

General information

Name:

W & H (UK) Ltd

Office Address:

65 London Road St.albans AL1 1LJ Herts

Number: 02604010

Incorporation date: 1991-04-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Herts with reg. no. 02604010. This firm was set up in 1991. The headquarters of this firm is located at 65 London Road St.albans. The post code for this location is AL1 1LJ. This business's SIC and NACE codes are 32500, that means Manufacture of medical and dental instruments and supplies. W & H (UK) Ltd released its latest accounts for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-04-23.

There's a number of three directors running this limited company at the moment, namely Klaus M., Sonia T. and Peter M. who have been performing the directors tasks for ten years. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Bryan B. as a secretary since December 2000.

Peter M. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Klaus M.

Role: Director

Appointed: 07 February 2014

Latest update: 19 February 2024

Sonia T.

Role: Director

Appointed: 07 February 2014

Latest update: 19 February 2024

Bryan B.

Role: Secretary

Appointed: 20 December 2000

Latest update: 19 February 2024

Peter M.

Role: Director

Appointed: 10 May 1991

Latest update: 19 February 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mathilde M.
Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
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