About

Registered Number: SC348755
Date of Incorporation: 18/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: C/O OTICON LIMITED, Cadzow Industrial Estate Low Waters Road, Hamilton, Lanarkshire, ML3 7QE

 

Based in Hamilton, Lanarkshire, Wdh Uk Ltd was registered on 18 September 2008, it has a status of "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Tait, Alistair Keith, Nielsen, Soren, Schneider, Rene, Jacobsen, Niels, Thomsen, Svend Borge Foged, Worning, Mikael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Soren 10 April 2018 - 1
SCHNEIDER, Rene 10 April 2018 - 1
JACOBSEN, Niels 02 October 2008 10 April 2018 1
THOMSEN, Svend Borge Foged 13 November 2008 10 April 2018 1
WORNING, Mikael 13 November 2008 10 April 2018 1
Secretary Name Appointed Resigned Total Appointments
TAIT, Alistair Keith 13 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 20 September 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 September 2012
RESOLUTIONS - N/A 04 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AA - Annual Accounts 09 August 2010
AA01 - Change of accounting reference date 14 May 2010
AR01 - Annual Return 23 October 2009
287 - Change in situation or address of Registered Office 26 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
CERTNM - Change of name certificate 29 September 2008
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.