WITTENSTEIN LTD
Active - Accounts Filed
General Information
NAME
WITTENSTEIN LTD
COMPANY NUMBER
03707970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/1999
(25 years and 11 months old)
WEBSITE
www.wittenstein.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/04/1999
27/06/2008
ALPHA GEARHEADS LIMITED
View all previous names
STAFFORDSHIRE
ST1 5SQ
Telephone: 01782286427
TPS: No
Unit 3
The Glades
Festival Way
Stoke-On-Trent, Staffordshire
ST1 5SQ
Telephone: 286427
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 |
|---|---|---|
| WITTENSTEIN ALPHA GMBH | N/A | N/A |
| WITTENSTEIN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Steffen Bernd Schwerd (932776869) Appointed |
| 20/09/2024 | Thomas Patzak (929722820) has left the board |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WITTENSTEIN LTD?
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 WITTENSTEIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITTENSTEIN LTD?
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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/02/1999 - Present (25 years and 11 months) 04/02/1999 - Present (25 years and 11 months) 04/02/1999 - Present (25 years and 11 months) 04/02/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTENSTEIN SE | N/A | N/A |
| WITTENSTEIN ALPHA GMBH | N/A | N/A |
| WITTENSTEIN LTD | Active - Accounts Filed | View Report |
| WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Steffen Bernd Schwerd (932776869) Appointed |
| 20/09/2024 | Thomas Patzak (929722820) has left the board |
| 22/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Thomas Patzak (929722820) Appointed |
| 27/06/2022 | Erik Rossmeissl (925698455) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Erik Rossmeissl (925698455) Appointed |
| 03/04/2019 | Bernd Thomas Schimpf (918782065) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary Mark Ian Cooper (924496818) Appointed |
| 05/04/2018 | Neil Frost (906302578) has left the board |
| 05/04/2018 | New Board Member Mark Ian Cooper (924482712) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 21/05/2014 | Dieter Derr (915046143) has left the board |
| 21/05/2014 | New Board Member Bernd Thomas Schimpf (918782065) Appointed |
| 17/02/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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