WELCH ALLYN (U.K.) LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02408071
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of WELCH ALLYN (U.K.) LIMITED are www.welchallynuk.co.uk, and www.welch-allyn-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welch Allyn U K Limited is a Private Limited Company. The company registration number is 02408071. Welch Allyn U K Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Welch Allyn U K Limited is One Fleet Place London Ec4m 7ws. . MCINTYRE, Jarlath is a Director of the company. Secretary PORTER, Gregory has been resigned. Secretary RUDNICK, Jack has been resigned. Secretary WOOD, Thomas has been resigned. Director ALLYN, Lew Finch has been resigned. Director ALLYN, William Finch has been resigned. Director GRIFFIN, John Patrick has been resigned. Director MCDONALD, Louise has been resigned. Director MEYER, Stephen F has been resigned. Director MORRISH, John Peter has been resigned. Director PORTER, Gregory has been resigned. Director RUDNICK, Jack has been resigned. Director SODERBERG, Jon Allyn has been resigned. Director SODERBERG, Peter Holton has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
MCINTYRE, Jarlath
Appointed Date: 16 May 2008
62 years old

Resigned Directors

Secretary
PORTER, Gregory
Resigned: 11 September 2015
Appointed Date: 16 May 2008
Secretary
RUDNICK, Jack
Resigned: 16 May 2008
Appointed Date: 17 May 2000
Secretary
WOOD, Thomas
Resigned: 17 May 2000
Director
ALLYN, Lew Finch
Resigned: 17 May 2000
92 years old
Director
ALLYN, William Finch
Resigned: 15 March 2001
89 years old
Director
GRIFFIN, John Patrick
Resigned: 31 December 2004
81 years old
Director
MCDONALD, Louise
Resigned: 01 January 2012
Appointed Date: 16 May 2008
70 years old
Director
MEYER, Stephen F
Resigned: 16 May 2008
Appointed Date: 06 March 2006
67 years old
Director
MORRISH, John Peter
Resigned: 18 April 2014
Appointed Date: 05 January 2005
71 years old
Director
PORTER, Gregory
Resigned: 11 September 2015
Appointed Date: 16 May 2008
69 years old
Director
RUDNICK, Jack
Resigned: 16 May 2008
Appointed Date: 15 March 2001
77 years old
Director
SODERBERG, Jon Allyn
Resigned: 13 January 2016
Appointed Date: 01 January 2012
58 years old
Director
SODERBERG, Peter Holton
Resigned: 06 March 2006
Appointed Date: 17 May 2000
79 years old

Persons With Significant Control

Hill-Rom Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELCH ALLYN (U.K.) LIMITED Events

01 Mar 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
02 Nov 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 5 September 2016 with updates
03 Mar 2016
Termination of appointment of Jon Allyn Soderberg as a director on 13 January 2016
03 Mar 2016
Termination of appointment of Gregory Porter as a director on 11 September 2015
...
... and 103 more events
22 Aug 1991
Accounts for a small company made up to 31 December 1990
22 Aug 1991
Accounting reference date shortened from 31/03 to 31/12
13 Jun 1991
Return made up to 26/07/90; full list of members
16 Aug 1989
Secretary resigned
26 Jul 1989
Incorporation

WELCH ALLYN (U.K.) LIMITED Charges

13 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 25 June 1993
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Unit 4 the maybarn business park cublington road aston…

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