W & H (UK) LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 02604010
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address 65 LONDON ROAD, ST.ALBANS, HERTS, AL1 1LJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Second filing of the annual return made up to 23 April 2015; Second filing of the annual return made up to 23 April 2014; Second filing of the annual return made up to 23 April 2013. The most likely internet sites of W & H (UK) LIMITED are www.whuk.co.uk, and www.w-h-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. W H Uk Limited is a Private Limited Company. The company registration number is 02604010. W H Uk Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of W H Uk Limited is 65 London Road St Albans Herts Al1 1lj. . BLETSO, Bryan Edward is a Secretary of the company. MAIER, Klaus is a Director of the company. MALATA, Peter Paul Friederich is a Director of the company. TRACEY, Sonia Marguerite is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Director MALATA, Peter Hans has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MEADOWS, Charles Alexander has been resigned. Director MILLER, Nicola Joyce Audrey has been resigned. Director PRICE, Stephen Edward has been resigned. Director RIPPEL, Bernd Henning, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BLETSO, Bryan Edward
Appointed Date: 20 December 2000
Director
MAIER, Klaus
Appointed Date: 07 February 2014
55 years old
Director
MALATA, Peter Paul Friederich
Appointed Date: 10 May 1991
67 years old
Director
TRACEY, Sonia Marguerite
Appointed Date: 07 February 2014
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 May 1991
Appointed Date: 23 April 1991
Secretary
RATCLIFFE, David Morley
Resigned: 20 December 2000
Appointed Date: 10 May 1991
Director
MALATA, Peter Hans
Resigned: 01 June 2001
Appointed Date: 07 June 1991
114 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 May 1991
Appointed Date: 23 April 1991
Director
MEADOWS, Charles Alexander
Resigned: 31 August 2014
Appointed Date: 27 April 2001
76 years old
Director
MILLER, Nicola Joyce Audrey
Resigned: 27 April 2001
Appointed Date: 10 May 1991
69 years old
Director
PRICE, Stephen Edward
Resigned: 08 October 1997
Appointed Date: 10 May 1991
70 years old
Director
RIPPEL, Bernd Henning, Dr
Resigned: 31 December 2010
Appointed Date: 10 May 1991
83 years old

W & H (UK) LIMITED Events

08 Jul 2016
Second filing of the annual return made up to 23 April 2015
08 Jul 2016
Second filing of the annual return made up to 23 April 2014
08 Jul 2016
Second filing of the annual return made up to 23 April 2013
25 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,000
25 May 2016
Director's details changed for Mr Peter Paul Friederich Malata on 23 April 2016
...
... and 89 more events
24 May 1991
Director resigned;new director appointed
24 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991
Registered office changed on 23/05/91 from: classic house 174-180 old street london EC1V 9BP
23 May 1991
Registered office changed on 23/05/91 from: classic house, 174-180 old street, london, EC1V 9BP
23 Apr 1991
Incorporation

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