WIDEX UK LIMITED
Overview
| Company Name | WIDEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07094822 |
| 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 WIDEX UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is WIDEX UK LIMITED located?
| Registered Office Address | Winster House Lakeside Chester Business Park CH4 9QT Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIDEX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OL 105 LIMITED | Dec 03, 2009 | Dec 03, 2009 |
What are the latest accounts for WIDEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WIDEX UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for WIDEX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Sep 16, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Stores on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henrik Skak Bender as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Stores as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Anthony Allen as a director on Jul 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jorgen Jensen as a director on Sep 04, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WIDEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert | Secretary | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire | 206972730001 | |||||||||||
| ALLEN, Robert Anthony | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire | United Kingdom | British | Accountant | 242392710001 | ||||||||
| STORES, Philip | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire | United Kingdom | British | Managing Director | 257417050003 | ||||||||
| GARTLON, David James | Secretary | Nicholas Street CH1 2AU Chester 24 Cheshire United Kingdom | British | 155343560001 | ||||||||||
| STYLES, Stuart | Secretary | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | 176958720001 | |||||||||||
| OL COMPANY SECRETARIES LIMITED | Secretary | 1-6 Essex Street WC2R 3HU London Thrid Floor United Kingdom |
| 147397510001 | ||||||||||
| ANDERSEN, Jesper Funding | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Company Director | 192610970001 | ||||||||
| BARRETT, Hugh Raymond Geddes | Director | 1-6 Essex Street WC2R 3HU London Third Floor | United Kingdom | British | Solicitor | 84975660001 | ||||||||
| BENDER, Henrik Skak | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Company Director | 198930420001 | ||||||||
| CHARMER, David | Director | 1-6 Essex Street WC2R 3HU London Third Floor Essex Hall | Uk | British | International Business Development Manger | 148103450001 | ||||||||
| DITTMAN, Mike | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | Director | 162125770001 | ||||||||
| JENSEN, Claus Molgaard | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | Vp Finance | 139476610001 | ||||||||
| JENSEN, Jorgen | Director | Nymollevej 6 3540 Lynge Widex A/S Denmark | Denmark | Danish | Chief Executive Officer | 182547990001 | ||||||||
| WESTERMANN, Anders Steen | Director | Lakeside Chester Business Park CH4 9QT Chester Winster House Cheshire United Kingdom | Denmark | Danish | None | 148103890001 |
Who are the persons with significant control of WIDEX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Widex A/S | Apr 06, 2016 | Nymoellevej 3540 Lynge 6 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WIDEX UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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