Company number 02745610
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address 40 WALNUT DRIVE, THORLEY PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4JT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WITT ENERGY LIMITED are www.wittenergy.co.uk, and www.witt-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Harlow Mill Rail Station is 4.4 miles; to Harlow Town Rail Station is 5.4 miles; to Stansted Airport Rail Station is 5.6 miles; to Rye House Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witt Energy Limited is a Private Limited Company.
The company registration number is 02745610. Witt Energy Limited has been working since 08 September 1992.
The present status of the company is Active. The registered address of Witt Energy Limited is 40 Walnut Drive Thorley Park Bishop S Stortford Hertfordshire Cm23 4jt. The cash in hand is £0.1k. It is £0k against last year. . STRANG, Edwin John is a Secretary of the company. STRANG, Ben Paul is a Director of the company. STRANG, Edwin John is a Director of the company. Secretary DAVIES, Hywel Harris has been resigned. Secretary HOWARD, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGNEW, Arthur has been resigned. Director CORMACK, Kevin Geoffery has been resigned. Director CURRAN, Patrick Brian has been resigned. Director HOWARD, Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
witt energy Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOWARD, Kenneth
Resigned: 31 December 1997
Appointed Date: 29 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 08 September 1992
Director
AGNEW, Arthur
Resigned: 30 December 2009
Appointed Date: 01 July 2008
60 years old
Director
HOWARD, Kenneth
Resigned: 31 December 1997
Appointed Date: 29 September 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1992
Appointed Date: 08 September 1992
Persons With Significant Control
Mr Edwin John Strang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WITT ENERGY LIMITED Events
19 Mar 2017
Accounts for a dormant company made up to 31 December 2016
25 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
31 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
23 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
23 Oct 1992
Director resigned;new director appointed
23 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Company name changed warmensure LIMITED\certificate issued on 20/10/92