WITTFELD UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04738912
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 7,501 ; Full accounts made up to 31 December 2014. The most likely internet sites of WITTFELD UK LIMITED are www.wittfelduk.co.uk, and www.wittfeld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wittfeld Uk Limited is a Private Limited Company. The company registration number is 04738912. Wittfeld Uk Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Wittfeld Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . KAUFMAN, Andrew Charles is a Secretary of the company. HERMSEN, Jörg is a Director of the company. INDEN, Manfred is a Director of the company. Secretary WALGATE SERVICES LIMITED has been resigned. Director BRUEGGER, Peter has been resigned. Director DE FOUCAULD, Emeric Marie, Olivier has been resigned. Director REMME, Ulrich has been resigned. Director ROEBBELEN, Frank has been resigned. Director THOMAS, Wolfgang, Doctor has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KAUFMAN, Andrew Charles
Appointed Date: 18 November 2003

Director
HERMSEN, Jörg
Appointed Date: 14 February 2011
65 years old

Director
INDEN, Manfred
Appointed Date: 01 March 2014
59 years old

Resigned Directors

Secretary
WALGATE SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 17 April 2003

Director
BRUEGGER, Peter
Resigned: 14 February 2011
Appointed Date: 08 August 2005
66 years old

Director
DE FOUCAULD, Emeric Marie, Olivier
Resigned: 01 March 2014
Appointed Date: 14 February 2011
58 years old

Director
REMME, Ulrich
Resigned: 31 May 2010
Appointed Date: 17 April 2003
75 years old

Director
ROEBBELEN, Frank
Resigned: 14 February 2011
Appointed Date: 08 August 2005
65 years old

Director
THOMAS, Wolfgang, Doctor
Resigned: 01 December 2005
Appointed Date: 17 April 2003
83 years old

WITTFELD UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 7,501

09 Oct 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7,501

08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
Secretary resigned
27 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
27 Jun 2003
Ad 10/06/03--------- £ si 7500@1=7500 £ ic 1/7501
17 Apr 2003
Incorporation