Company information:
Wdh Uk Limited (No: SC348755)
Address: C/O OTICON LIMITED, CADZOW INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 7QE
Status: Active
Incorporated: 18-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRONWEN COLEMAN ( DOB: Feb-1979 From: May-2023 )
Current Director: SOREN NIELSEN ( DOB: Nov-1970 From: Apr-2018 )
Current Director: RENE SCHNEIDER ( From: Apr-2018 )
Current Secretary: LAURA GRAHAM ( From: May-2023 )
Resigned Director: HBJGW LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: NIELS JACOBSEN ( DOB: Aug-1957 From: Oct-2008 To: Apr-2018 )
Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959 From: Apr-2018 To: May-2023 )
Resigned Director: SVEND BORGE FOGED THOMSEN ( From: Nov-2008 To: Apr-2018 )
Resigned Director: MIKAEL WORNING ( From: Nov-2008 To: Apr-2018 )
Resigned Secretary: HBJGW SECRETARIAL LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Secretary: ALISTAIR KEITH TAIT ( From: Nov-2008 To: May-2023 )
Persons of Significant Control:
Demant A/S, Kongebakken 9 2765 Smorum, Smorum, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 4,667,695 | 4,667,695 | 0.0,0.0,4667695.0,4667695.0 | ||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
Fixed assets / Investments, fixed assets / Other investments other than loans | 175,009 | 175,009 | 0.0,0.0,175009.0,175009.0 | ||
Current assets / Debtors | 131,277 | 129,197 | 0.0,0.0,131277.0,129197.0 | ||
Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
Net current assets (liabilities) | 126,376 | 121,652 | 0.0,0.0,126376.0,121652.0 | ||
Total assets less current liabilities | 4,794,071 | 4,789,347 | 0.0,0.0,4794071.0,4789347.0 | ||
Equity / share capital and reserves | 4,810,238 | 4,805,699 | 4,794,071 | 4,789,347 | 4810238.0,4805699.0,4794071.0,4789347.0 |