MARK WITTICH LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2JS

Company number 05364861
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address WITTICH & CO LTD HOLLY GROVE, HATCHING GREEN, HARPENDEN, HERTFORDSHIRE, AL5 2JS
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MARK WITTICH LIMITED are www.markwittich.co.uk, and www.mark-wittich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Mark Wittich Limited is a Private Limited Company. The company registration number is 05364861. Mark Wittich Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Mark Wittich Limited is Wittich Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire Al5 2js. . WITTICH, Peter Charles is a Secretary of the company. WITTICH, Erin Bridget is a Director of the company. WITTICH, Mark David is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Farm animal boarding and care".


Current Directors

Secretary
WITTICH, Peter Charles
Appointed Date: 15 February 2005

Director
WITTICH, Erin Bridget
Appointed Date: 15 February 2005
48 years old

Director
WITTICH, Mark David
Appointed Date: 15 February 2005
47 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Mark David Wittich
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erin Bridget Wittich
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK WITTICH LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 27 more events
08 Mar 2005
Director resigned
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
08 Mar 2005
New director appointed
15 Feb 2005
Incorporation