WITT & SON PROPERTIES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7BJ

Company number 05885579
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 . The most likely internet sites of WITT & SON PROPERTIES LIMITED are www.wittsonproperties.co.uk, and www.witt-son-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Witt Son Properties Limited is a Private Limited Company. The company registration number is 05885579. Witt Son Properties Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Witt Son Properties Limited is Witt House Wade House Road Shelf Halifax West Yorkshire Hx3 7bj. . WITT, Karsten Christian is a Secretary of the company. WITT, Henrik Torsten, Dr is a Director of the company. WITT, Karsten Christian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WITT, Karsten Christian
Appointed Date: 24 July 2006

Director
WITT, Henrik Torsten, Dr
Appointed Date: 24 July 2006
70 years old

Director
WITT, Karsten Christian
Appointed Date: 24 July 2006
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Karsten Christian Witt
Notified on: 20 July 2016
67 years old
Nature of control: Has significant influence or control

Dr Henrik Torsten Witt
Notified on: 20 July 2016
70 years old
Nature of control: Has significant influence or control

WITT & SON PROPERTIES LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

25 Jun 2015
Accounts for a small company made up to 31 December 2014
14 May 2015
Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way, Holywell Green Halifax HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015
...
... and 18 more events
29 Jan 2008
Return made up to 24/07/07; full list of members
15 Jan 2008
First Gazette notice for compulsory strike-off
22 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
24 Jul 2006
Secretary resigned
24 Jul 2006
Incorporation

WITT & SON PROPERTIES LIMITED Charges

28 February 2014
Charge code 0588 5579 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Leeds City Council
Description: Part of the freehold property known as shelf mills, wade…