WDH UK LIMITED
HAMILTON ENSCO 227 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7QE

Company number SC348755
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address C/O OTICON LIMITED, CADZOW INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 7QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,001 . The most likely internet sites of WDH UK LIMITED are www.wdhuk.co.uk, and www.wdh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wdh Uk Limited is a Private Limited Company. The company registration number is SC348755. Wdh Uk Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Wdh Uk Limited is C O Oticon Limited Cadzow Industrial Estate Hamilton Lanarkshire Ml3 7qe. . TAIT, Alistair Keith is a Secretary of the company. JACOBSEN, Niels is a Director of the company. THOMSEN, Svend Borge Foged is a Director of the company. WORNING, Mikael is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAIT, Alistair Keith
Appointed Date: 13 November 2008
Director
JACOBSEN, Niels
Appointed Date: 02 October 2008
68 years old
Director
THOMSEN, Svend Borge Foged
Appointed Date: 13 November 2008
73 years old
Director
WORNING, Mikael
Appointed Date: 13 November 2008
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 02 October 2008
Appointed Date: 18 September 2008
Director
HBJGW LIMITED
Resigned: 02 October 2008
Appointed Date: 18 September 2008

Persons With Significant Control

William Demant Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WDH UK LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,001
30 Sep 2015
Full accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000,001
...
... and 21 more events
13 Oct 2008
Appointment terminated secretary hbjgw secretarial LIMITED
13 Oct 2008
Appointment terminated director hbjgw LIMITED
13 Oct 2008
Director appointed niels jacobsen
29 Sep 2008
Company name changed ensco 227 LIMITED\certificate issued on 30/09/08
18 Sep 2008
Incorporation

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