W & H (UK) Limited

Active02604010 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Controlled by
Peter Paul Friederich Malata
Accounts type
Small
Region
East of England
Address
65 London Road
St.Albans
Herts
AL1 1LJ

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bryant, Jon
Director · Appointed 3 August 2026
British
Born April 1985 (41)
Director · Appointed 7 February 2014
British
Born January 1961 (65)
Secretary · Appointed 20 December 2000
British
Director · Appointed 10 May 1991
Austrian
Born May 1958 (68)
Officer history (9 former)
28 August 2026
Resigned Maier, Klaus as Director
3 August 2026
Appointed Bryant, Jon as Director
31 August 2014
Resigned Meadows, Charles Alexander as Director
7 February 2014
Appointed Tracey, Sonia Marguerite as Director
7 February 2014
Appointed Maier, Klaus as Director
31 December 2010
Resigned Rippel, Bernd Henning, Dr as Director
1 June 2001
Resigned Malata, Peter Hans as Director
27 April 2001
Resigned Miller, Nicola Joyce Audrey as Director
27 April 2001
Appointed Meadows, Charles Alexander as Director
20 December 2000
Resigned Ratcliffe, David Morley as Secretary
20 December 2000
Appointed Bletso, Bryan Edward as Secretary
8 October 1997
Resigned Price, Stephen Edward as Director
7 June 1991
Appointed Malata, Peter Hans as Director
10 May 1991
Appointed Ratcliffe, David Morley as Secretary
10 May 1991
Appointed Miller, Nicola Joyce Audrey as Director
10 May 1991
Appointed Malata, Peter Paul Friederich as Director
10 May 1991
Appointed Rippel, Bernd Henning, Dr as Director
10 May 1991
Appointed Price, Stephen Edward as Director
10 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
23 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
23 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born May 1958 (68)
Former controllers (1)
29 July 2020
Ceased Mathilde Malata — Has significant influence or control

What W & H say about themselves

“Werten Sie Ihre Zahnarztpraxis mit den innovativen, hochwertigen Dentalinstrumenten und Produkten von W&H für Zahnärzte, Zahnarzthelferinnen und Chirurgen auf.”

— from wh.com

Filings 122

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
10 August 2026Appointment of a director
24 April 2026Confirmation statement with no updates23 April 2026
4 April 2026Accounts for a small company31 August 2025
6 May 2025Accounts for a medium company31 August 2024
Show all 122 filings

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