Company Information for

WELCH ALLYN (U.K.) LIMITED

WALLINGFORD ROAD, COMPTON, BERKSHIRE, RG20 7QW,

Company Registration Number

02408071

Private Limited Company

Active

About Welch Allyn (u.k.) Ltd

WELCH ALLYN (U.K.) LIMITED was founded on 1989-07-26 and has its registered office in Berkshire. The organisation's status is listed as "Active". Welch Allyn (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WELCH ALLYN (U.K.) LIMITED
Legal Registered Office
WALLINGFORD ROAD
COMPTON
BERKSHIRE
RG20 7QW
Other companies in EC4M

Filing Information

Company Number02408071
Date formed1989-07-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 11:25:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Sanders Company Secretary 2017-05-10
Jarlath Mcintyre Director ACCOUNTANT 2008-05-16 NETHERLANDS
Duncan James Wilson Director DIRECTOR 2017-05-10 BRITAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Jon Allyn Soderberg Director 2012-01-01 2016-01-13
Gregory Porter Company Secretary 2008-05-16 2015-09-11
Gregory Porter Director 2008-05-16 2015-09-11
John Peter Morrish Director 2005-01-05 2014-04-18
Louise Mcdonald Director 2008-05-16 2012-01-01
Jack Rudnick Company Secretary 2000-05-17 2008-05-16
Stephen F Meyer Director 2006-03-06 2008-05-16
Jack Rudnick Director 2001-03-15 2008-05-16
Peter Holton Soderberg Director 2000-05-17 2006-03-06
John Patrick Griffin Director 1991-07-26 2004-12-31
William Finch Allyn Director 1991-07-26 2001-03-15
Thomas Wood Company Secretary 1991-07-26 2000-05-17
Lew Finch Allyn Director 1991-07-26 2000-05-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan James Wilson WARMINSTER SCHOOLDirector 2017-10-06 CURRENT 1994-11-15 Active
Duncan James Wilson HILL-ROM UK (HOLDINGS) LTDDirector 2017-05-10 CURRENT 2013-02-07 Liquidation
Duncan James Wilson TRUMPF MEDICAL SYSTEMS LIMITEDDirector 2017-05-10 CURRENT 1995-02-01 Liquidation
Duncan James Wilson HILL-ROM LIMITEDDirector 2017-05-10 CURRENT 1988-05-03 Active
Duncan James Wilson ASPEN MEDICAL EUROPE LIMITEDDirector 2017-05-10 CURRENT 1947-09-20 Liquidation