WDH UK LIMITED
Active - Accounts Filed
General Information
NAME
WDH UK LIMITED
COMPANY NUMBER
SC348755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2008
(16 years and 4 months old)
WEBSITE
www.wdh.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2008
29/09/2008
ENSCO 227 LIMITED
LANARKSHIRE
ML3 7QE
Telephone: 03458507507
TPS: No
Cadzow Industrial Estate
Low Waters Road
Hamilton
Lanarkshire
ML3 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMANT AS | N/A | N/A |
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WDH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WDH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
18/09/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM DEMANT FOUNDATION | N/A | N/A |
| DEMANT AS | N/A | N/A |
| BERNAFON (UK) LIMITED | Non-Trading | View Report |
| EPOS GROUP A/S | N/A | N/A |
| WDH UK LIMITED | Active - Accounts Filed | View Report |
| AMPLIVOX LIMITED | Active - Accounts Filed | View Report |
| ENSCO 722 LIMITED | Active - Accounts Filed | View Report |
| ACOUSTIC METROLOGY LIMITED | Active - Accounts Filed | View Report |
| GUYMARK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/05/2023 | Alistair Keith Tait (913509972) has left the board |
| 04/05/2023 | Alistair Keith Tait (904921494) has left the board |
| 04/05/2023 | New Company Secretary Laura Graham (930851647) Appointed |
| 04/05/2023 | New Board Member Bronwen Coleman (930851722) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Soren Nielsen (924780871) has left the board |
| 05/07/2018 | New Board Member Soren Nielsen (924576025) Appointed |
| 28/06/2018 | New Board Member Rene Schneider (924780900) Appointed |
| 28/06/2018 | New Board Member Soren Nielsen (924780871) Appointed |
| 13/06/2018 | New Board Member Alistair Keith Tait (904921494) Appointed |
| 13/06/2018 | Svend Borge Foged Thomsen (913478110) has left the board |
| 13/06/2018 | Niels Jacobsen (913388568) has left the board |
| 13/06/2018 | Mikael Worning (910456333) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 22/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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