COLTENE/WHALEDENT LIMITED
THE PRESIDENT SUITE, KENDAL HOUSE, VICTORIA WAY, BURGESS HILL RH15 9NF- Active
- Private Limited Company
- Company No. 01959378
- Last Updated: 01 Mar 2024
Company Profile
COLTENE/WHALEDENT LIMITED was incorporated on Thursday, November 14, 1985 as a Private Limited Company with registered address in VICTORIA WAY, BURGESS HILL. COLTENE/WHALEDENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 38 years 11 months and 26 days.
| Name | COLTENE/WHALEDENT LIMITED |
|---|---|
| Company number | 01959378 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PRESIDENT SUITE KENDAL HOUSE VICTORIA WAY, BURGESS HILL RH15 9NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Markus Abderhalden Nationality: Swiss |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Mr Martin Schaufelberger Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Werner Mannschedel Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
| Mr Gerhard Mahrle Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COLTENE/WHALEDENT LIMITED | 14 Nov 1985 |