• UK
  • COLTENE/WHALEDENT LIMITED - The President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex, United Kingdom

Company Information

Company registration number
01959378
Company Status
LIVE
Country
United Kingdom
Registered Address
The President Suite
Kendal House
Victoria Way, Burgess Hill
Sussex
RH15 9NF
The President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex, RH15 9NF UK

Management

Managing Directors
MAHRLE, Gerhard
SHARMA, Vik
Company secretaries
ALLEN, Mark Geoffrey

Company Details

Type of Business
ltd
Incorporated
1985-11-14
Age Of Company
1985-11-14 38 years
SIC/NACE
46760

Ownership

Beneficial Owners
Mr Werner Mannschedel
Mr Martin Schaufelberger
Mr Gernard Mahle
Mr Gernard Mahrle
Mr Gerhard Mahrle
-
Mr Martin Schaufelberger
Mr Gerhard Mahrle

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLTENE (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2021-10-31
Last Date: 2020-10-17

COLTENE/WHALEDENT LIMITED Company Description

COLTENE/WHALEDENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01959378. Its current trading status is "live". It was registered 1985-11-14. It was previously called COLTENE (UK) LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at The President Suite .
More information

Get COLTENE/WHALEDENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Coltene/whaledent Limited - The President Suite, Kendal House, Victoria Way, Burgess Hill, Sussex, United Kingdom

1985-11-14 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • cessation-of-a-person-with-significant-control (2021-06-16) - PSC07

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • change-person-director-company-with-change-date (2020-03-13) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-12) - TM02

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  • change-to-a-person-with-significant-control (2020-03-12) - PSC04

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  • appoint-person-secretary-company-with-name-date (2020-03-13) - AP03

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-full (2019-05-17) - AA

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  • appoint-person-secretary-company-with-name-date (2018-02-14) - AP03

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  • mortgage-satisfy-charge-full (2018-01-18) - MR04

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  • appoint-person-director-company-with-name-date (2018-02-14) - AP01

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  • change-to-a-person-with-significant-control (2018-04-27) - PSC04

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  • change-person-director-company-with-change-date (2018-04-27) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • change-to-a-person-with-significant-control (2018-07-05) - PSC04

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • accounts-with-accounts-type-full (2014-06-11) - AA

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • termination-secretary-company-with-name (2013-09-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-full (2012-04-10) - AA

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  • appoint-person-director-company-with-name (2012-03-14) - AP01

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • accounts-with-accounts-type-full (2010-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • accounts-with-accounts-type-full (2009-05-08) - AA

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2006-10-25) - 363s

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  • legacy (2005-10-04) - 363s

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  • accounts-with-accounts-type-full (2005-04-13) - AA

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  • legacy (2004-10-06) - 363s

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  • legacy (2004-01-15) - 288a

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  • legacy (2004-02-04) - 363s

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  • accounts-with-accounts-type-full (2004-03-16) - AA

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  • legacy (2004-01-15) - 288b

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  • accounts-with-accounts-type-full (2003-07-08) - AA

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-01-30) - 363s

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  • accounts-with-accounts-type-full (2002-07-19) - AA

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  • legacy (2002-07-29) - 288b

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  • legacy (2002-04-29) - 288a

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  • legacy (2001-11-19) - 363s

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-full (2000-06-19) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full (1999-06-23) - AA

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  • legacy (1999-01-06) - 363s

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • accounts-with-accounts-type-full (1996-06-21) - AA

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  • legacy (1996-12-19) - 363s

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  • certificate-change-of-name-company (1996-01-02) - CERTNM

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  • accounts-with-accounts-type-full (1995-08-22) - AA

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  • legacy (1995-10-26) - 363s

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-full (1994-10-13) - AA

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  • legacy (1993-11-28) - 363b

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  • legacy (1993-09-16) - 288

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  • accounts-with-accounts-type-full (1993-06-05) - AA

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  • legacy (1992-10-23) - 363x

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  • accounts-with-accounts-type-full (1992-07-23) - AA

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  • legacy (1991-12-18) - 363x

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  • legacy (1991-12-18) - 288

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • legacy (1991-02-27) - 288

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  • legacy (1991-02-13) - 363a

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  • accounts-with-accounts-type-full (1990-05-31) - AA

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  • legacy (1990-06-11) - 363

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  • resolution (1989-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-10-02) - AA

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  • legacy (1989-02-13) - 88(2)

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  • legacy (1989-02-13) - 123

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-09-08) - AA

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  • accounts-with-accounts-type-full (1988-02-15) - AA

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  • legacy (1988-10-03) - 288

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  • legacy (1987-10-01) - 288

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  • legacy (1987-10-01) - 363

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  • legacy (1987-09-22) - 395

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