WITT & SON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WITT & SON UK HOLDINGS LIMITED
COMPANY NUMBER
02814797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/05/1993
(31 years and 6 months old)
WEBSITE
wittukgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1993
16/09/2005
WITT & SON UK LIMITED
View all previous names
WEST YORKSHIRE
HX3 7BJ
Telephone: 01274694999
TPS: No
Witt House Wade House Road
Shelf
Halifax
West Yorkshire HX3 7BJ
HX3 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAN SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Timothy Miles Henry Barnes (906043823) Appointed |
Credit Risk Overview
Want to learn more about WITT & SON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITT & SON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITT & SON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/1993 - Present (31 years and 6 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 04/05/1993 - Present (31 years and 6 months) Secretary: 05/04/2002 - 01/03/2013 (10 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAN SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PSB-UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Timothy Miles Henry Barnes (906043823) Appointed |
| 14/03/2024 | New Board Member Hans Georg Mundhenke (932041821) Appointed |
| 10/01/2024 | Joseph Reddington (931162568) has left the board |
| 10/01/2024 | New Company Secretary Ela Rymarz (931777520) Appointed |
| 14/10/2023 | New Accounts filed |
| 26/07/2023 | New Company Secretary Joseph Reddington (931162568) Appointed |
| 26/07/2023 | David Cook (931109935) has left the board |
| 12/07/2023 | New Company Secretary David Cook (931109935) Appointed |
| 11/07/2023 | Joseph Luke Reddington (930300742) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | Karen Ann White (929376564) has left the board |
| 08/12/2022 | New Company Secretary Joseph Luke Reddington (930300742) Appointed |
| 06/10/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 22/03/2022 | Kimberly Jen Bingley (926063148) has left the board |
| 22/03/2022 | New Company Secretary Karen Ann White (929376564) Appointed |
| 04/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Clemens Friedrich Lorf (927933320) Appointed |
| 09/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/07/2019 | New Company Secretary Kimberly Jen Bingley (926063148) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | John Steven Ashworth (917683846) has left the board |
| 16/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 18/05/2015 | Change in Reg. Office |
| 22/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Martin Booth (901279320) Appointed |
| 05/09/2012 | New Accounts filed |
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