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E.C.DE WITT AND COMPANY,LIMITED

Learn more about E.C.DE WITT AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL

E.C.DE WITT AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00119632
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.01.11
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company E.C.DE WITT AND COMPANY,LIMITED is a Private Limited Company, registration number 00119632, established in United Kingdom on the 11. January 1912. The company is now active. The company has been in business for 104 years and 10 months. The company is based on THIRD FLOOR, HORTON HOUSE EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3YL. Business of the company E.C.DE WITT AND COMPANY,LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 60 company documents available. The most recent document is "20/07/15 FULL LIST" from the 2015.08.06. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company E.C.DE WITT AND COMPANY,LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

TRUSTEE CORPORATION LIMITED
DEED OF SECURITY - Outstanding on 2012.03.09

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2700000
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DIRECTOR APPOINTED MR JEFFERY ALAN HAYENGA
Form type: AP01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TUGMAN
Form type: TM01
Date: 2015.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LEMON JR
Form type: TM01
Date: 2015.07.08
£2.95
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CURREXT FROM 30/11/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.02
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.11.27
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED MR RICHARD TUGMAN
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED MR STEVEN RUHF
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROWAN
Form type: TM01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS HUBRECHT
Form type: TM01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS NILSSON
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED JOSEPH THOMAS CARROLL
Form type: AP01
Date: 2011.06.15
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SECTION 516, 517, 519(2), 520, 523
Form type: MISC
Date: 2011.03.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.25
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS BELLAIRE
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE WATTS
Form type: 288b
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR PAULO HALA
Form type: 288b
Date: 2009.08.06
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DIRECTOR APPOINTED LARS JONAS NILSSON
Form type: 288a
Date: 2009.08.04
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DIRECTOR APPOINTED MARCUS JAN ARENDSZOON HUBRECHT
Form type: 288a
Date: 2009.08.03
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, AEGON HOUSE DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4HS
Form type: 287
Date: 2009.07.22
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APPOINTMENT TERMINATED SECRETARY STACY THRELFALL
Form type: 288b
Date: 2009.04.09
£2.95
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SECRETARY APPOINTED MICHELLE WATTS
Form type: 288a
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULO HALA / 18/03/2008
Form type: 288c
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE WA7 1SZ
Form type: 287
Date: 2007.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
Child documents:
Document type: ANNOTATION
Date: 2003.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17

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Company directors and board members:

JOSEPH THOMAS CARROLL (current)
Director, 2011.06.07
69 BRAXTON LANE , FOREST
VIRGINIA VA 24551
UNITED STATES OF AMERICA
JEFFERY ALAN HAYENGA (current)
Director, 2015.07.06
THIRD FLOOR HORTON HOUSE EXCHANGE FLAGS , LIVERPOOL
L2 3YL, MERSEYSIDE
STEVEN RUHF (current)
Director, CORPORATE DEVELOPMENT, 2013.02.07
4615 MURRAY PLACE , LYNCHBURG 24502
VIRGINIA
USA
ALAN HORRIDGE (resigned)
Secretary, 1992.07.20 - 1992.12.21
49 DANIELS LANE , SKELMERSDALE
WN8 9NH, LANCASHIRE
STACY THRELFALL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.01.01 - 2009.03.31
350 CITY QUAY ELLERMAN ROAD , LIVERPOOL
L3 4FH, MERSEYSIDE
MICHELLE WATTS (resigned)
Secretary, ACCOUNTANT, 2009.04.01 - 2009.07.31
227 THE GLEN PALACEFIELDS , RUNCORN
WA7 2TE, CHESHIRE
MICHAEL CHARLES WYLIE (resigned)
Secretary, 1992.12.21 - 2007.01.01
11 RAVENWOOD DRIVE , HALE BARNS
WA15 0JA, CHESHIRE
DOUGLAS BRYAN BELLAIRE (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2009.08.31
200 MEREDITH PLACE , LYNCHBURG
VA 24503, VIRGINIA
USA
WILLIAM RUSSELL CHAMBERS (resigned)
Director, 1992.07.20 - 2005.03.31
1209 BLACKSTONE PLACE , LYNCHBURG
IRISH, VIRGINIA
BRIAN DUFFY (resigned)
Director, 1992.07.20 - 1997.12.31
2824 SEDGEWICK DRIVE , LYNCHBURG
VIRGINIA 24503
USA
PAULO ROGERIO HALA (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2008.07.31
60 CITY LOFT 94 THE QUAYS , SALFORD
M50 3TS, MANCHESTER
PAUL HOLBROOK (resigned)
Director, MANAGING DIRECTOR, 2002.10.09 - 2007.04.05
OAK COTTAGE SCHOOL LANE, BURWARDSLEY , CHESTER
CH3 9NX, CHESHIRE
GEORGE HRICZ (resigned)
Director, 1992.07.20 - 2001.08.20
110 MILLSTONE TERRACE , FOREST
FOREIGN, VIRGINIA
USA
MARCUS JAN ARENDSZOON HUBRECHT (resigned)
Director, BUSINESS DIRECTOR, 2009.08.01 - 2011.06.30
BORGVAGEN 25A , SOLLENTUNA
192 55
SWEDEN
JOHN DEREK JAMES (resigned)
Director, 1992.07.20 - 2001.03.30
CLIFF COTTAGE CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QP, CHESHIRE
ROBERT ALGIE LEMON JR (resigned)
Director, COMPANY DIRECTOR, 2001.02.12 - 2015.07.06
639 FARFIELDS DRIVE , LYNCHBURG, VIRGINIA
IRISH, 24502
USA
JANE ISABELLE LOWRIE (resigned)
Director, MANAGING DIRECTOR, 2001.07.30 - 2001.12.12
37 PARSONAGE ROAD , HORSHAM
RH12 4AW, WEST SUSSEX
LARS JONAS NILSSON (resigned)
Director, MANAGING DIRECTOR, 2009.08.01 - 2011.06.08
LIMA LARGATTU 3 , LEKSAND
793 32
SWEDEN
JEFFREY ROBERT ROWAN (resigned)
Director, COMPANY DIRECTOR, 2001.02.12 - 2013.01.07
202 PADDINGTON COURT , LYNCHBURG
VA 24503
USA
RICHARD TUGMAN (resigned)
Director, GENERAL COUNSEL, 2013.02.07 - 2015.07.06
4615 MURRAY PLACE CB FLEET , LYNCHBURG 24502
VIRGINIA
USA

Companies near to E.C.DE WITT AND COMPANY,ltd.

Information about the Private Limited Company E.C.DE WITT AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data