COLTENE/WHALEDENT LIMITED
VICTORIA WAY, BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9NF

Company number 01959378
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address THE PRESIDENT SUITE, KENDAL HOUSE, VICTORIA WAY, BURGESS HILL, SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Stephen William Mallinson as a director on 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of COLTENE/WHALEDENT LIMITED are www.coltenewhaledent.co.uk, and www.coltene-whaledent.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltene Whaledent Limited is a Private Limited Company. The company registration number is 01959378. Coltene Whaledent Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Coltene Whaledent Limited is The President Suite Kendal House Victoria Way Burgess Hill Sussex Rh15 9nf. . MULLER, Frank is a Director of the company. Secretary FROHLICH, Max has been resigned. Secretary GILGEN, Markus has been resigned. Secretary RUSSELL, John Wilson has been resigned. Secretary SEWELL, Karen Anne has been resigned. Director DE BUE, Andre Reinier has been resigned. Director FROHLICH, Max has been resigned. Director GILGEN, Markus has been resigned. Director HEFTI, Hans Ruedi has been resigned. Director MALLINSON, Stephen William has been resigned. Director MELDAU, Andreas has been resigned. Director RUSSELL, John Wilson has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MULLER, Frank
Appointed Date: 15 November 2011
61 years old

Resigned Directors

Secretary
FROHLICH, Max
Resigned: 31 March 1993
Secretary
GILGEN, Markus
Resigned: 31 December 2003
Appointed Date: 01 January 2002
Secretary
RUSSELL, John Wilson
Resigned: 31 December 2001
Appointed Date: 31 March 1993
Secretary
SEWELL, Karen Anne
Resigned: 27 September 2013
Appointed Date: 01 December 2003
Director
DE BUE, Andre Reinier
Resigned: 31 March 2014
Appointed Date: 01 March 2012
60 years old
Director
FROHLICH, Max
Resigned: 31 March 1993
76 years old
Director
GILGEN, Markus
Resigned: 31 December 2003
Appointed Date: 01 January 2002
68 years old
Director
HEFTI, Hans Ruedi
Resigned: 31 December 2003
86 years old
Director
MALLINSON, Stephen William
Resigned: 31 December 2016
Appointed Date: 01 December 2003
73 years old
Director
MELDAU, Andreas
Resigned: 01 October 2011
Appointed Date: 01 December 2003
67 years old
Director
RUSSELL, John Wilson
Resigned: 31 December 2001
Appointed Date: 31 March 1993
83 years old

Persons With Significant Control

Mr Werner Mannschedel
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Martin Schaufelberger
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Gernard Mahle
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

COLTENE/WHALEDENT LIMITED Events

01 Feb 2017
Termination of appointment of Stephen William Mallinson as a director on 31 December 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200,000
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
15 Feb 1988
Full accounts made up to 31 December 1986
01 Oct 1987
Director resigned;new director appointed
01 Oct 1987
Secretary resigned;new secretary appointed
01 Oct 1987
Return made up to 28/05/87; full list of members
22 Sep 1987
Particulars of mortgage/charge

COLTENE/WHALEDENT LIMITED Charges

12 September 1987
Counter indemnity & charge on deposit
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £15,000 standing in or to be credited to an…

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