WITTUR LIMITED
MOLD LIFTEKNIC LIMITED

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 02560589
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 11 BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 400,000 . The most likely internet sites of WITTUR LIMITED are www.wittur.co.uk, and www.wittur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Wittur Limited is a Private Limited Company. The company registration number is 02560589. Wittur Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Wittur Limited is 11 Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. . GREEN, Susan Carol is a Secretary of the company. MAJOR, Dennis George is a Director of the company. Secretary DRURY, Sheila has been resigned. Secretary KHURI, Robert has been resigned. Secretary LENCIK, Michael has been resigned. Secretary WITT, Christian Volker has been resigned. Secretary WITTUR, Horst Viktor Nikolaus has been resigned. Director DRURY, Jon Stuart has been resigned. Director DRURY, Sheila has been resigned. Director HARDING, John has been resigned. Director KHURI, Robert has been resigned. Director LENCIK, Michael has been resigned. Director OLLIES, Paul Andrew has been resigned. Director TAYLOR, Jill has been resigned. Director THOMPSON, Matthew has been resigned. Director WITTUR, Horst Viktor Nikolaus has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GREEN, Susan Carol
Appointed Date: 12 April 2012
Director
MAJOR, Dennis George
Appointed Date: 02 July 2014
62 years old

Resigned Directors

Secretary
DRURY, Sheila
Resigned: 13 October 1997
Appointed Date: 22 July 1992
Secretary
KHURI, Robert
Resigned: 16 February 2010
Appointed Date: 24 June 2008
Secretary
LENCIK, Michael
Resigned: 24 June 2008
Appointed Date: 22 March 2004
Secretary
WITT, Christian Volker
Resigned: 12 April 2012
Appointed Date: 16 February 2010
Secretary
WITTUR, Horst Viktor Nikolaus
Resigned: 17 February 2004
Appointed Date: 13 October 1997
Director
DRURY, Jon Stuart
Resigned: 13 October 1997
Appointed Date: 22 July 1992
80 years old
Director
DRURY, Sheila
Resigned: 13 October 1997
Appointed Date: 22 July 1992
78 years old
Director
HARDING, John
Resigned: 31 October 1995
69 years old
Director
KHURI, Robert
Resigned: 27 October 2009
Appointed Date: 24 June 2008
60 years old
Director
LENCIK, Michael
Resigned: 24 June 2008
Appointed Date: 22 March 2004
68 years old
Director
OLLIES, Paul Andrew
Resigned: 24 June 2008
Appointed Date: 13 October 1997
67 years old
Director
TAYLOR, Jill
Resigned: 14 November 1995
66 years old
Director
THOMPSON, Matthew
Resigned: 02 July 2014
Appointed Date: 27 October 2009
56 years old
Director
WITTUR, Horst Viktor Nikolaus
Resigned: 17 February 2004
Appointed Date: 13 October 1997
83 years old

Persons With Significant Control

Mr Dennis George Major
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

WITTUR LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 400,000
16 Jul 2015
Full accounts made up to 31 December 2014
20 May 2015
Registration of charge 025605890009, created on 18 May 2015
...
... and 135 more events
07 Feb 1991
Registered office changed on 07/02/91 from: 31 corsham street london N1 6DR
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1991
Company name changed farafine LIMITED\certificate issued on 24/01/91
23 Jan 1991
Company name changed\certificate issued on 23/01/91
20 Nov 1990
Incorporation

WITTUR LIMITED Charges

18 May 2015
Charge code 0256 0589 0009
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 September 2013
Charge code 0256 0589 0008
Delivered: 11 September 2013
Status: Satisfied on 23 April 2015
Persons entitled: Unicredit Luxembourg S.A. as Security Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 February 2011
Debenture
Delivered: 24 February 2011
Status: Satisfied on 23 April 2015
Persons entitled: Unicredit Luxembourg S.A.
Description: First fixed charge all the chargor's right title and…
24 April 2006
Rent deposit deed
Delivered: 4 May 2006
Status: Satisfied on 13 November 2009
Persons entitled: Ranola Properties Limited
Description: £5,581.25 together with all sums standing to the credit of…
15 April 2004
Fixed and floating charge
Delivered: 19 April 2004
Status: Satisfied on 13 November 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 1998
Mortgage debenture
Delivered: 24 March 1998
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1997
Debenture
Delivered: 28 April 1997
Status: Satisfied on 19 March 1998
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 1996
Mortgage debenture
Delivered: 1 May 1996
Status: Satisfied on 25 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1993
Fixed and floating charge
Delivered: 6 October 1993
Status: Satisfied on 28 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WITTSON CONTRACTING LTD WITTSWOOD FLOORING PRODUCTS LIMITED WITTY AND WYATT LIMITED WITTY CREATIONS & SOLUTIONS LTD WITTY DAY NURSERIES LTD WITTY DITTY DESIGNS LIMITED WITTY DRAGON LLP