W & H (UK) LIMITED
Overview
| Company Name | W & H (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W & H (UK) LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is W & H (UK) LIMITED located?
| Registered Office Address | 65 London Road St.Albans AL1 1LJ Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W & H (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEARRATE LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for W & H (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W & H (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for W & H (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Aug 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Aug 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 17 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Mathilde Malata as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2018 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2016 | 20 pages | AA | ||||||||||||||
Second filing of the annual return made up to Apr 23, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Apr 23, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Apr 23, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of W & H (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLETSO, Bryan Edward | Secretary | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 50582160004 | ||||||
| MAIER, Klaus | Director | 65 London Road St.Albans AL1 1LJ Herts | Austria | Austrian | 185225480001 | |||||
| MALATA, Peter Paul Friederich | Director | 65 London Road St.Albans AL1 1LJ Herts | Austria | Austrian | 9229370002 | |||||
| TRACEY, Sonia Marguerite | Director | 65 London Road St.Albans AL1 1LJ Herts | England | British | 137025530001 | |||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| MALATA, Peter Hans | Director | Hodelwaldgasse 40 FOREIGN Burmoos 5111 Austria | Austrian | 11053680001 | ||||||
| MEADOWS, Charles Alexander | Director | Stone Garth 6 The Stables Towton LS24 9SU Tadcaster North Yorkshire | United Kingdom | British | 76107390001 | |||||
| MILLER, Nicola Joyce Audrey | Director | Stone Garth 6 The Stables Towton LS24 9SU Tadcaster West Yorkshire | British | 9229350002 | ||||||
| PRICE, Stephen Edward | Director | 47 Eversley Crescent Winchmore Hill N21 1EL London | United Kingdom | British | 9229340002 | |||||
| RIPPEL, Bernd Henning, Dr | Director | 5152 Michaelbeuern Breitenlohe 36 Austria | Austria | Austrian | 9229360002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of W & H (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mathilde Malata | Apr 06, 2016 | 65 London Road St.Albans AL1 1LJ Herts | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Mr Peter Paul Friederich Malata | Apr 06, 2016 | 65 London Road St.Albans AL1 1LJ Herts | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0