WITZENFELD HOLDINGS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0DZ

Company number 07947760
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address DCK HOUSE STATION COURT, RADFORD WAY, BILLERICAY, ENGLAND, CM12 0DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Dck House Station Court Radford Way Billericay CM12 0DZ on 9 February 2017; Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Alan Richard Witzenfeld as a director on 1 January 2017. The most likely internet sites of WITZENFELD HOLDINGS LIMITED are www.witzenfeldholdings.co.uk, and www.witzenfeld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witzenfeld Holdings Limited is a Private Limited Company. The company registration number is 07947760. Witzenfeld Holdings Limited has been working since 13 February 2012. The present status of the company is Active. The registered address of Witzenfeld Holdings Limited is Dck House Station Court Radford Way Billericay England Cm12 0dz. . WITZENFELD, Alan Richard is a Director of the company. Secretary DUGGAN, Tiffany Dawn has been resigned. Director DUGGAN, Tiffany Dawn has been resigned. Director WITZENFELD, Mark Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WITZENFELD, Alan Richard
Appointed Date: 01 January 2017
71 years old

Resigned Directors

Secretary
DUGGAN, Tiffany Dawn
Resigned: 02 July 2012
Appointed Date: 13 February 2012
Director
DUGGAN, Tiffany Dawn
Resigned: 02 July 2012
Appointed Date: 13 February 2012
40 years old
Director
WITZENFELD, Mark Joseph
Resigned: 01 January 2017
Appointed Date: 13 February 2012
43 years old

Persons With Significant Control

Mr Alan Richard Witzenfeld
Notified on: 9 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

WITZENFELD HOLDINGS LIMITED Events

09 Feb 2017
Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to Dck House Station Court Radford Way Billericay CM12 0DZ on 9 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jan 2017
Appointment of Mr Alan Richard Witzenfeld as a director on 1 January 2017
18 Jan 2017
Termination of appointment of Mark Joseph Witzenfeld as a director on 1 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 8 more events
11 Mar 2013
Annual return made up to 13 February 2013 with full list of shareholders
20 Jul 2012
Termination of appointment of Tiffany Duggan as a secretary
20 Jul 2012
Termination of appointment of Tiffany Duggan as a director
30 Apr 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 200
13 Feb 2012
Incorporation

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