WITAN PRESSINGS LIMITED

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Company number 03782007
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address 17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5,000 . The most likely internet sites of WITAN PRESSINGS LIMITED are www.witanpressings.co.uk, and www.witan-pressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Witan Pressings Limited is a Private Limited Company. The company registration number is 03782007. Witan Pressings Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Witan Pressings Limited is 17 Newstead Grove Nottingham Ng1 4gz. . ALLEN, Debbie Ann is a Secretary of the company. ALLEN, Adrian Lee is a Director of the company. ALLEN, Paul David is a Director of the company. Secretary ALLEN, Muriel Roma Wendy has been resigned. Secretary SQUIRES, Robert Freeland has been resigned. Secretary WALKER, Amanda Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Muriel Roma Wendy has been resigned. Director ALLEN, Roger James has been resigned. Director ALLEN, Trevor Paul has been resigned. Director ROBINSON, Andrew Grant has been resigned. Director SQUIRES, Robert Freeland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ALLEN, Debbie Ann
Appointed Date: 06 September 2006

Director
ALLEN, Adrian Lee
Appointed Date: 24 February 2000
57 years old

Director
ALLEN, Paul David
Appointed Date: 01 September 2005
58 years old

Resigned Directors

Secretary
ALLEN, Muriel Roma Wendy
Resigned: 22 October 2004
Appointed Date: 12 April 2000

Secretary
SQUIRES, Robert Freeland
Resigned: 12 April 2000
Appointed Date: 03 June 1999

Secretary
WALKER, Amanda Patricia
Resigned: 06 September 2006
Appointed Date: 22 October 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Director
ALLEN, Muriel Roma Wendy
Resigned: 22 October 2004
Appointed Date: 12 April 2000
81 years old

Director
ALLEN, Roger James
Resigned: 01 February 2000
Appointed Date: 07 July 1999
79 years old

Director
ALLEN, Trevor Paul
Resigned: 19 August 2004
Appointed Date: 03 June 1999
83 years old

Director
ROBINSON, Andrew Grant
Resigned: 12 April 2000
Appointed Date: 07 July 1999
54 years old

Director
SQUIRES, Robert Freeland
Resigned: 12 April 2000
Appointed Date: 03 June 1999
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 June 1999

Persons With Significant Control

Mr Adrian Lee Allen
Notified on: 19 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debbie Ann Allen
Notified on: 19 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITAN PRESSINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Satisfaction of charge 037820070003 in full
...
... and 59 more events
09 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
New director appointed
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned
03 Jun 1999
Incorporation

WITAN PRESSINGS LIMITED Charges

30 January 2015
Charge code 0378 2007 0005
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 10 stonebroom industrial estate stonebroom…
30 May 2014
Charge code 0378 2007 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 10 stonebroom industrial estate stonebroom…
29 May 2014
Charge code 0378 2007 0003
Delivered: 3 June 2014
Status: Satisfied on 5 June 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 25 January 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…