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.
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 |
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 |