WITT LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 8BX
Company number 06348505
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address METHERELL GARD, BURN VIEW, BUDE, CORNWALL, EX23 8BX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Statement of capital following an allotment of shares on 25 May 2016 GBP 15,568 ; Statement of capital following an allotment of shares on 18 February 2016 GBP 12,192 . The most likely internet sites of WITT LIMITED are www.witt.co.uk, and www.witt.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and six months. The distance to to Bugle Rail Station is 31.8 miles; to Saltash Rail Station is 32.9 miles; to Keyham Rail Station is 34.6 miles; to Plymouth Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witt Limited is a Private Limited Company. The company registration number is 06348505. Witt Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Witt Limited is Metherell Gard Burn View Bude Cornwall Ex23 8bx. The company`s financial liabilities are £1820.83k. It is £1672.13k against last year. The cash in hand is £1994.61k. It is £1948.01k against last year. And the total assets are £2080.67k, which is £2021.58k against last year. BURNELL-NUGENT, James Michael, Sir is a Director of the company. CORR, William is a Director of the company. GILL, Nicholas is a Director of the company. STRANG, Edwin John is a Director of the company. WICKETT, Martin John is a Director of the company. WICKETT, Mary Bernadette is a Director of the company. Secretary WICKETT, Mary Bernadette has been resigned. Secretary WICKETT, Mary Bernadette has been resigned. Director PADDLE, Penelope Anne has been resigned. Director REEVES, Ian William has been resigned. Director WARD, Russell has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


witt Key Finiance

LIABILITIES £1820.83k
+1124%
CASH £1994.61k
+4180%
TOTAL ASSETS £2080.67k
+3421%
All Financial Figures

Current Directors

Director
BURNELL-NUGENT, James Michael, Sir
Appointed Date: 03 February 2016
76 years old
Director
CORR, William
Appointed Date: 05 August 2013
62 years old
Director
GILL, Nicholas
Appointed Date: 25 April 2014
66 years old
Director
STRANG, Edwin John
Appointed Date: 12 July 2012
67 years old
Director
WICKETT, Martin John
Appointed Date: 21 August 2007
68 years old
Director
WICKETT, Mary Bernadette
Appointed Date: 06 October 2008
71 years old

Resigned Directors

Secretary
WICKETT, Mary Bernadette
Resigned: 09 September 2009
Appointed Date: 06 October 2008
Secretary
WICKETT, Mary Bernadette
Resigned: 06 October 2008
Appointed Date: 21 August 2007
Director
PADDLE, Penelope Anne
Resigned: 11 April 2014
Appointed Date: 15 February 2012
65 years old
Director
REEVES, Ian William
Resigned: 01 December 2015
Appointed Date: 09 September 2015
81 years old
Director
WARD, Russell
Resigned: 16 February 2013
Appointed Date: 12 July 2012
64 years old

Persons With Significant Control

Martin Wickett
Notified on: 21 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mairi Wickett
Notified on: 21 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITT LIMITED Events

30 Sep 2016
Confirmation statement made on 21 August 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 15,568
06 Jun 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 12,192
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Registration of charge 063485050003, created on 24 February 2016
...
... and 51 more events
05 Nov 2008
Resolutions
  • RES13 ‐ Appoint director issue shares 16/10/2008
30 Oct 2008
Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Total exemption small company accounts made up to 31 August 2008
09 Oct 2008
Director and secretary appointed mary bernadette wickett
21 Aug 2007
Incorporation

WITT LIMITED Charges

24 February 2016
Charge code 0634 8505 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Clive Banks
Description: Contains floating charge…
29 July 2013
Charge code 0634 8505 0002
Delivered: 8 August 2013
Status: Satisfied on 10 November 2015
Persons entitled: South West Investment Group (Capital) Limited
Description: Notification of addition to or amendment of charge…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 November 2015
Persons entitled: South West Investment Group (Capital) Limited
Description: Fixed and floating charge all property and assets present…

Similar Companies

WITT ENGINEERING LIMITED WITT GAS TECHNIQUES LIMITED WITT MANAGEMENT LTD WITT MARINE B LTD WITT MARINE LV LTD WITT MARINE SV LTD WITT O'BRIEN'S LTD