WITT & SON UK HOLDINGS LIMITED
HALIFAX WITT & SON UK LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7BJ

Company number 02814797
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 15,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of WITT & SON UK HOLDINGS LIMITED are www.wittsonukholdings.co.uk, and www.witt-son-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Witt Son Uk Holdings Limited is a Private Limited Company. The company registration number is 02814797. Witt Son Uk Holdings Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Witt Son Uk Holdings Limited is Witt House Wade House Road Shelf Halifax West Yorkshire Hx3 7bj. . ASHWORTH, John Steven is a Secretary of the company. BOOTH, Martin is a Director of the company. WITT, Henrik Torsten, Dr is a Director of the company. WITT, Karsten Christian is a Director of the company. Secretary TAYLOR, Virginia Clare has been resigned. Secretary WITT, Karsten Christian has been resigned. Secretary WITT, Karsten Christian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEHDEN, Ernst Frederick has been resigned. Director WITT, Hans Gunther, Prof Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ASHWORTH, John Steven
Appointed Date: 01 March 2013
Director
BOOTH, Martin
Appointed Date: 01 March 2013
72 years old
Director
WITT, Henrik Torsten, Dr
Appointed Date: 04 May 1993
70 years old
Director
WITT, Karsten Christian
Appointed Date: 04 May 1993
67 years old

Resigned Directors

Secretary
TAYLOR, Virginia Clare
Resigned: 05 April 2002
Appointed Date: 01 October 1997
Secretary
WITT, Karsten Christian
Resigned: 01 March 2013
Appointed Date: 05 April 2002
Secretary
WITT, Karsten Christian
Resigned: 01 October 1997
Appointed Date: 01 May 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Director
WEHDEN, Ernst Frederick
Resigned: 18 September 2001
Appointed Date: 07 August 2001
75 years old
Director
WITT, Hans Gunther, Prof Dr
Resigned: 10 June 2005
Appointed Date: 01 May 1993
96 years old

WITT & SON UK HOLDINGS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 15,000
30 Jul 2015
Group of companies' accounts made up to 31 December 2014
18 May 2015
Registration of charge 028147970002, created on 15 May 2015
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 15,000
...
... and 70 more events
18 May 1993
New director appointed
18 May 1993
New secretary appointed;new director appointed
18 May 1993
Secretary resigned;director resigned;new director appointed
18 May 1993
Registered office changed on 18/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1993
Incorporation

WITT & SON UK HOLDINGS LIMITED Charges

15 May 2015
Charge code 0281 4797 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2005
Mortgage deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fountain house brook wood industrial…

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