WELLAND MEDICAL LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 02170535
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address CAVELL HOUSE, KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Mathew Daren Wynn as a director on 1 April 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WELLAND MEDICAL LIMITED are www.wellandmedical.co.uk, and www.welland-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welland Medical Limited is a Private Limited Company. The company registration number is 02170535. Welland Medical Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Welland Medical Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Buckinghamshire Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. BIDDULPH, Paul Ian is a Director of the company. FARBROTHER, Sean Lea is a Director of the company. JACKSON, Samantha Claire is a Director of the company. MARGETTS, David James is a Director of the company. PRIMETT, Christopher Donald is a Director of the company. WYNN, Mathew Daren is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Secretary HARKNESS, John Charles has been resigned. Secretary RAPER, Christopher John has been resigned. Director FARBROTHER, Sean Lea has been resigned. Director HARKNESS, John Charles has been resigned. Director LEWIS, Lawrence Morris has been resigned. Director MORRIS, Ernest Joseph has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Nigel Denis has been resigned. Director RAPER, Christopher John has been resigned. Director SHELLEY, Nicholas Steven has been resigned. Director SHEPHERD, Harry Arthur has been resigned. Director SMITH, Rory James Maxwell, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BRYDEN, Suzanne
Appointed Date: 01 September 1998
Director
BIDDULPH, Paul Ian
Appointed Date: 01 April 2012
71 years old
Director
FARBROTHER, Sean Lea
Appointed Date: 01 January 2012
58 years old
Director
JACKSON, Samantha Claire
Appointed Date: 01 September 2015
59 years old
Director
MARGETTS, David James
Appointed Date: 01 March 2002
70 years old
Director
PRIMETT, Christopher Donald
Appointed Date: 06 March 2006
60 years old
Director
WYNN, Mathew Daren
Appointed Date: 01 April 2017
48 years old

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998
Appointed Date: 23 September 1997
Secretary
HARKNESS, John Charles
Resigned: 30 January 1997
Appointed Date: 01 October 1992
Secretary
RAPER, Christopher John
Resigned: 01 October 1992
Director
FARBROTHER, Sean Lea
Resigned: 01 September 2010
Appointed Date: 18 February 2008
58 years old
Director
HARKNESS, John Charles
Resigned: 30 January 1997
Appointed Date: 01 October 1992
93 years old
Director
LEWIS, Lawrence Morris
Resigned: 31 January 1997
Appointed Date: 01 January 1991
102 years old
Director
MORRIS, Ernest Joseph
Resigned: 12 November 1993
Appointed Date: 11 November 1993
99 years old
Director
PIERCEY, Dennis Alan
Resigned: 01 September 1998
Appointed Date: 01 October 1997
97 years old
Director
PIERCEY, Nigel Denis
Resigned: 01 January 2012
Appointed Date: 31 January 1997
70 years old
Director
RAPER, Christopher John
Resigned: 01 January 2012
72 years old
Director
SHELLEY, Nicholas Steven
Resigned: 28 February 2006
Appointed Date: 01 January 1996
67 years old
Director
SHEPHERD, Harry Arthur
Resigned: 31 May 1992
95 years old
Director
SMITH, Rory James Maxwell, Dr
Resigned: 26 April 1999
Appointed Date: 01 January 1996
76 years old

Persons With Significant Control

Clinimed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLAND MEDICAL LIMITED Events

03 Apr 2017
Appointment of Mr Mathew Daren Wynn as a director on 1 April 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 427,500
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
23 Nov 1987
Director resigned;new director appointed
23 Nov 1987
Secretary resigned;new secretary appointed
23 Nov 1987
Registered office changed on 23/11/87 from: 70/74 city rd london EC1Y 2DQ
29 Sep 1987
Incorporation
29 Sep 1987
Incorporation

WELLAND MEDICAL LIMITED Charges

12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
Rent deposit deed
Delivered: 25 June 1993
Status: Satisfied on 17 May 2011
Persons entitled: J Sainsbury Trustees (No. 2) Limited J Sainsbury Trustees Limited
Description: £30,000 standing to the credit of a separate designated…
21 December 1992
Fixed charge
Delivered: 5 January 1993
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
15 July 1988
Debenture
Delivered: 23 July 1988
Status: Satisfied on 19 July 1989
Persons entitled: Sussex Pharmacutical Limited
Description: (Including trade fixtures). Fixed and floating charges over…
15 July 1988
Debenture
Delivered: 18 July 1988
Status: Satisfied on 19 July 1989
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 July 1988
Debenture
Delivered: 19 July 1988
Status: Satisfied on 12 January 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

WELLAND MARKETING LIMITED WELLAND MEDIA LTD WELLAND MINIMART LTD WELLAND MOTORS HINCKLEY LIMITED WELLAND PAPER LIMITED WELLAND PARK COMMUNITY COLLEGE ACADEMY TRUST WELLAND PARTNERS CARRIED INTEREST LLP