WITTENSTEIN AEROSPACE & SIMULATION LIMITED
BRISTOL WITTENSTEIN AKTIV TECHNOLOGIES LIMITED AREAWASTE LIMITED

Hellopages » Somerset » North Somerset » BS41 9LB

Company number 03711047
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address BROWN'S COURT LONG ASHTON BUSINESS PARK, YANLEY LANE, LONG ASHTON, BRISTOL, NORTH SOMERSET, BS41 9LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Dr Anna-Katharina Wittenstein as a director on 30 March 2017; Termination of appointment of Dirk Haft as a director on 29 March 2017; Appointment of Dr Dirk Haft as a director on 7 October 2016. The most likely internet sites of WITTENSTEIN AEROSPACE & SIMULATION LIMITED are www.wittensteinaerospacesimulation.co.uk, and www.wittenstein-aerospace-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wittenstein Aerospace Simulation Limited is a Private Limited Company. The company registration number is 03711047. Wittenstein Aerospace Simulation Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Wittenstein Aerospace Simulation Limited is Brown S Court Long Ashton Business Park Yanley Lane Long Ashton Bristol North Somerset Bs41 9lb. . COWLING, David Anthony, Dr is a Secretary of the company. COWLING, David Anthony is a Director of the company. WITTENSTEIN, Anna-Katharina, Dr is a Director of the company. Secretary HARTJE, Sabine has been resigned. Secretary SMITH, Kenneth George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAFT, Dirk, Dr has been resigned. Director HARTJE, Sabine has been resigned. Director POSCH, Gunter has been resigned. Director SCHWARZ, Karl-Heinz has been resigned. Director SMITH, Kenneth George has been resigned. Director WITTENSTEIN, Anna-Katharina, Dr has been resigned. Director WITTENSTEIN, Manfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COWLING, David Anthony, Dr
Appointed Date: 30 April 2012

Director
COWLING, David Anthony
Appointed Date: 26 February 1999
71 years old

Director
WITTENSTEIN, Anna-Katharina, Dr
Appointed Date: 30 March 2017
50 years old

Resigned Directors

Secretary
HARTJE, Sabine
Resigned: 31 March 2012
Appointed Date: 14 January 2004

Secretary
SMITH, Kenneth George
Resigned: 14 January 2004
Appointed Date: 26 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 10 February 1999

Director
HAFT, Dirk, Dr
Resigned: 29 March 2017
Appointed Date: 07 October 2016
56 years old

Director
HARTJE, Sabine
Resigned: 31 March 2012
Appointed Date: 14 January 2004
53 years old

Director
POSCH, Gunter
Resigned: 02 March 2009
Appointed Date: 01 September 2005
81 years old

Director
SCHWARZ, Karl-Heinz
Resigned: 31 March 2016
Appointed Date: 01 April 2012
67 years old

Director
SMITH, Kenneth George
Resigned: 14 January 2004
Appointed Date: 26 February 1999
89 years old

Director
WITTENSTEIN, Anna-Katharina, Dr
Resigned: 06 October 2016
Appointed Date: 01 April 2016
50 years old

Director
WITTENSTEIN, Manfred
Resigned: 31 August 2005
Appointed Date: 26 February 1999
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Dr Manfred Wittenstein
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WITTENSTEIN AEROSPACE & SIMULATION LIMITED Events

30 Mar 2017
Appointment of Dr Anna-Katharina Wittenstein as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Dirk Haft as a director on 29 March 2017
26 Oct 2016
Appointment of Dr Dirk Haft as a director on 7 October 2016
26 Oct 2016
Termination of appointment of Anna-Katharina Wittenstein as a director on 6 October 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 67 more events
16 Mar 1999
New secretary appointed;new director appointed
16 Mar 1999
Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned
10 Feb 1999
Incorporation