WITTENSTEIN LTD
STOKE ON TRENT ALPHA GEARHEADS LIMITED AREAORDER LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 03707970
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 3 THE GLADES, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 88,000 . The most likely internet sites of WITTENSTEIN LTD are www.wittenstein.co.uk, and www.wittenstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wittenstein Ltd is a Private Limited Company. The company registration number is 03707970. Wittenstein Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Wittenstein Ltd is 3 The Glades Festival Way Stoke On Trent Staffordshire St1 5sq. . FROST, Neil is a Secretary of the company. FROST, Neil is a Director of the company. SCHIMPF, Bernd Thomas, Dr is a Director of the company. Secretary HAWLEY, Peter Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCH, Wilfried has been resigned. Director DERR, Dieter has been resigned. Director SCHWARZ, Karl-Heinz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FROST, Neil
Appointed Date: 19 March 1999
Director
FROST, Neil
Appointed Date: 23 February 1999
63 years old
Director
SCHIMPF, Bernd Thomas, Dr
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
HAWLEY, Peter Philip
Resigned: 19 March 1999
Appointed Date: 23 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 04 February 1999
Director
BUCH, Wilfried
Resigned: 24 November 2004
Appointed Date: 19 March 1999
85 years old
Director
DERR, Dieter
Resigned: 01 April 2014
Appointed Date: 01 April 2010
59 years old
Director
SCHWARZ, Karl-Heinz
Resigned: 31 March 2010
Appointed Date: 19 March 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

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

WITTENSTEIN LTD Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jun 2016
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 88,000
04 Jun 2015
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Auditor's resignation
...
... and 59 more events
12 Mar 1999
New director appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 1 mitchell lane bristol BS1 6BU
12 Mar 1999
Director resigned
04 Feb 1999
Incorporation

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