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Home > England & Wales Companies > COLTENE/WHALEDENT LIMITED
Company Information for

COLTENE/WHALEDENT LIMITED

THE PRESIDENT SUITE, KENDAL HOUSE, VICTORIA WAY, BURGESS HILL, SUSSEX, RH15 9NF,
Company Registration Number
01959378
Private Limited Company
Active

Company Overview

About Coltene/whaledent Ltd
COLTENE/WHALEDENT LIMITED was founded on 1985-11-14 and has its registered office in Victoria Way, Burgess Hill. The organisation's status is listed as "Active". Coltene/whaledent Limited is a Private Limited Company registered in 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
COLTENE/WHALEDENT LIMITED
 
Legal Registered Office
THE PRESIDENT SUITE
KENDAL HOUSE
VICTORIA WAY, BURGESS HILL
SUSSEX
RH15 9NF
Other companies in RH15
 
Filing Information
Company Number 01959378
Company ID Number 01959378
Date formed 1985-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB435945035  
Last Datalog update: 2024-07-05 23:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTENE/WHALEDENT LIMITED
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Companies with same name COLTENE/WHALEDENT LIMITED
The following companies were found which have the same name as COLTENE/WHALEDENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Coltene/Whaledent Inc. Delaware Unknown

Company Officers of COLTENE/WHALEDENT LIMITED

Current Directors
Officer Role Date Appointed
SILVIA WILHELM
 Company Secretary 2018-02-01
GERHARD MAHRLE
 Director 2018-02-01
MICAH AARON SCHUMACHER
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MULLER
 Director 2011-11-15 2018-07-05
STEPHEN WILLIAM MALLINSON
 Director 2003-12-01 2016-12-31
ANDRE REINIER DE BUE
 Director 2012-03-01 2014-03-31
KAREN ANNE SEWELL
 Company Secretary 2003-12-01 2013-09-27
ANDREAS MELDAU
 Director 2003-12-01 2011-10-01
MARKUS GILGEN
 Company Secretary 2002-01-01 2003-12-31
MARKUS GILGEN
 Director 2002-01-01 2003-12-31
HANS RUEDI HEFTI
 Director 1992-10-12 2003-12-31
JOHN WILSON RUSSELL
 Company Secretary 1993-03-31 2001-12-31
JOHN WILSON RUSSELL
 Director 1993-03-31 2001-12-31
MAX FROHLICH
 Company Secretary 1992-10-12 1993-03-31
MAX FROHLICH
 Director 1992-10-12 1993-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21Termination of appointment of Mark Geoffrey Allen on 2024-06-20
2024-06-21Appointment of Mr Vik Sharma as company secretary on 2024-06-21
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD MAHRLE
2022-04-01PSC07CESSATION OF GERHARD MAHRLE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ABDERHALDEN
2022-03-31AP01DIRECTOR APPOINTED MR MARKUS ABDERHALDEN
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-16PSC07CESSATION OF WERNER MANNSCHEDEL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13CH01Director's details changed for Mr Vik Sharma on 2020-03-12
2020-03-13AP03Appointment of Mr Mark Geoffrey Allen as company secretary on 2020-03-12
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICAH AARON SCHUMACHER
2020-03-12AP01DIRECTOR APPOINTED MR VIK SHARMA
2020-03-12TM02Termination of appointment of Silvia Wilhelm on 2019-12-31
2020-03-12PSC04Change of details for Mr Gerhard Mahrle as a person with significant control on 2020-03-12
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05PSC04Change of details for Mr Gernard Mahrle as a person with significant control on 2018-07-05
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MULLER
2018-04-27CH01Director's details changed for Mr Gerhard Mahle on 2018-02-01
2018-04-27PSC04Change of details for Mr Gernard Mahle as a person with significant control on 2016-04-06
2018-02-15AP01DIRECTOR APPOINTED MR GERHARD MAHLE
2018-02-14AP01DIRECTOR APPOINTED MR MICAH AARON SCHUMACHER
2018-02-14AP03Appointment of Ms Silvia Wilhelm as company secretary on 2018-02-01
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MALLINSON
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-17AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DE BUE
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-05AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN SEWELL
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AP01DIRECTOR APPOINTED MR ANDRE REINIER DE BUE
2012-03-02AP01DIRECTOR APPOINTED MR FRANK MULLER
2011-11-01AR0112/10/11 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS MELDAU
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0112/10/10 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-23AR0112/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MELDAU / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MALLINSON / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE SEWELL / 23/10/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-06363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/04
2004-02-04363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288bDIRECTOR RESIGNED
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30363(288)SECRETARY RESIGNED
2003-01-30363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-29288bDIRECTOR RESIGNED
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-19363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/97
1997-11-25363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-02CERTNMCOMPANY NAME CHANGED COLTENE (UK) LIMITED CERTIFICATE ISSUED ON 03/01/96
1995-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-26363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
1994-10-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-28363bRETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
1993-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to COLTENE/WHALEDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLTENE/WHALEDENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1987-09-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLTENE/WHALEDENT LIMITED

Intangible Assets
Patents
We have not found any records of COLTENE/WHALEDENT LIMITED registering or being granted any patents
Domain Names

COLTENE/WHALEDENT LIMITED owns 1 domain names.

coltenewhaledent.co.uk  

Trademarks
We have not found any records of COLTENE/WHALEDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTENE/WHALEDENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as COLTENE/WHALEDENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLTENE/WHALEDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COLTENE/WHALEDENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085234920
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTENE/WHALEDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTENE/WHALEDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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