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Wdh Uk Limited HAMILTON


Founded in 2008, Wdh Uk, classified under reg no. SC348755 is an active company. Currently registered at C/o Oticon Limited ML3 7QE, Hamilton the company has been in the business for 13 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2008-09-30 Wdh Uk Limited is no longer carrying the name Ensco 227.

At the moment there are 3 directors in the the company, namely Rene S., Alistair T. and Soren N.. In addition one secretary - Alistair T. - is with the firm. As of 27 November 2021, there were 3 ex directors - Mikael W., Svend T. and others listed below. There were no ex secretaries.

Wdh Uk Limited Address / Contact

Office Address C/o Oticon Limited
Office Address2 Cadzow Industrial Estate
Town Hamilton
Post code ML3 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC348755
Date of Incorporation Thu, 18th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Dec 2021 (33 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 2nd Oct 2022 (2022-10-02)
Last confirmation statement dated Sat, 18th Sep 2021

Company staff

Rene S.

Position: Director

Appointed: 10 April 2018

Alistair T.

Position: Director

Appointed: 10 April 2018

Soren N.

Position: Director

Appointed: 10 April 2018

Alistair T.

Position: Secretary

Appointed: 13 November 2008

Mikael W.

Position: Director

Appointed: 13 November 2008

Resigned: 10 April 2018

Svend T.

Position: Director

Appointed: 13 November 2008

Resigned: 10 April 2018

Niels J.

Position: Director

Appointed: 02 October 2008

Resigned: 10 April 2018

Hbjg Secretarial Limited

Position: Corporate Secretary

Appointed: 18 September 2008

Resigned: 02 October 2008

Hbjg Limited

Position: Corporate Director

Appointed: 18 September 2008

Resigned: 02 October 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Demant A/S from Smorum, Denmark. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Demant A/S

Kongebakken 9 2765 Smorum, Smorum, Denmark

Legal authority Danish Financial Statements Act
Legal form Plc
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ensco 227 September 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors144 911143 840
Other
Audit Fees Expenses3 7872 500
Taxation Compliance Services Entity Subsidiaries Fees1 8001 500
Administrative Expenses5 6044 151
Amounts Owed By Related Parties143 846143 051
Corporation Tax Recoverable1 065789
Creditors6 9079 198
Current Tax For Period-1 065-789
Dividend Income From Group Undertakings500 000 
Dividends Paid500 000 
Dividends Paid On Shares Final500 000 
Investments4 667 6954 667 695
Investments Fixed Assets4 667 6954 667 695
Investments In Group Undertakings4 492 6864 492 686
Investments In Group Undertakings Participating Interests4 492 6864 492 686
Net Current Assets Liabilities138 004134 642
Number Shares Issued Fully Paid1 000 0011 000 001
Other Creditors6 9079 198
Other Interest Receivable Similar Income Finance Income500 000 
Other Investments Other Than Loans175 009175 009
Percentage Class Share Held In Subsidiary 20
Profit Loss495 461-3 362
Profit Loss On Ordinary Activities Before Tax494 396-4 151
Tax Decrease Increase From Effect Revenue Exempt From Taxation95 000 
Tax Expense Credit Applicable Tax Rate93 935-789
Tax Tax Credit On Profit Or Loss On Ordinary Activities-1 065-789
Total Assets Less Current Liabilities4 805 6994 802 337

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 31st, December 2020
Free Download (18 pages)

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