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WITTENBORG UK LIMITED

Learn more about WITTENBORG UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

N & W GLOBAL VENDING DUDLEY STREET, BILSTON, WEST MIDLANDS, WV14 0LA

WITTENBORG UK LIMITED on the map

Company type: Private Limited Company
Company number: 00526501
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.03
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
Company WITTENBORG UK LIMITED is a Private Limited Company, registration number 00526501, established in United Kingdom on the 3. December 1953. The company is now active. The company has been in business for 63 years . The company is based on N & W GLOBAL VENDING DUDLEY STREET, BILSTON, WEST MIDLANDS, WV14 0LA. Business of the company WITTENBORG UK LIMITED by SIC and NACE code is "56290 - Other food services". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.31. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company WITTENBORG UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

DEN DANSKE BANK A/S
LEGAL CHARGE - Outstanding on 1991.07.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.04
CHASE MANHATTAN INTERNATIONAL LIMITED,AS TRUSTEE AND SECURITY AGENT FOR THESECURED PARTIES
DEBENTURE - Outstanding on 2000.11.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 211628
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, DUDLEY STREET, BILSTON, WEST MIDLANDS, WV14 0LF
Form type: AD01
Date: 2015.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 15/07/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN COX / 18/07/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD / 08/07/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 01/04/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR APPOINTED MRS DAVID WARD
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR CARL BJORKSTRAND
Form type: 288b
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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S366A DISP HOLDING AGM 13/06/02
Form type: ELRES
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/02
Document type: ANNOTATION
Date: 2002.08.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/12/98
Form type: SRES12
Date: 1999.01.08

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Company directors and board members:

RAYMOND JOHN COX (current)
Secretary, 1998.02.10
3 MAIDENDALE ROAD , KINGSWINFORD
DY6 9DD, WEST MIDLANDS
RAYMOND JOHN COX (current)
Director, FINANCE MANAGER, 1999.08.01
3 MAIDENDALE ROAD , KINGSWINFORD
DY6 9DD, WEST MIDLANDS
DAVID PETER WARD (current)
Director, MANAGING DIRECTOR, 2009.04.01
25 DUDLEY STREET , BILSTON
WV14 OLF, WEST MIDLANDS
TREVOR JOHN BASE (resigned)
Secretary, 1992.07.19 - 1995.05.10
11 PADWICK ROAD , HORSHAM
RH13 6BN, WEST SUSSEX
HENRIK JESSEN (resigned)
Secretary, DIRECTOR, 1996.09.01 - 1998.02.10
11 REDLANDS WAY STREETLY , SUTTON COLDFIELD
B74 3ET, WEST MIDLANDS
JEFF OLSEN (resigned)
Secretary, COMPANY DIRECTOR, 1995.06.30 - 1996.09.01
8 HELLABY CLOSE , SUTTON COLDFIELD
B72 1RF, WEST MIDLANDS
GRAEME ARCHIBALD WALLACE (resigned)
Secretary, 1995.05.10 - 1995.06.29
115 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AW, SURREY
HENRIK JUUL ANDERSEN (resigned)
Director, FINANCE MANAGER, 1993.06.29 - 1996.09.01
BOGELOKKEN 44 5210 ODENSE NV , DENMARK
FOREIGN
NIELS MARTIN SCHREINER ANDERSEN (resigned)
Director, CHIEF EXECUTIVE, 1992.07.19 - 1994.03.29
EGEBAKKEN 2A-SKT.KLEMENS , ODENSE
FOREIGN, 5260
DENMARK
STEEN BJERRE (resigned)
Director, PRESIDENT & CEO, 1997.03.01 - 1999.07.31
LANGELIME 171 , ODENSE M
5230
DENAMRK
CARL BJORKSTRAND (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2009.03.31
14 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AL, KENT
MARK BRIGDEN (resigned)
Director, MANAGING DIRECTOR, 2003.02.13 - 2004.03.31
23 RENNISON DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 9HW, WEST MIDLANDS
RICHARD WILLIAM GILBERT (resigned)
Director, MANUFACTURING MANAGER, 1999.08.01 - 2003.02.12
9 GRIFFITHS DRIVE WOMBOURNE , SOUTH STAFFORDSHIRE
WV5 0JW
HANS ERIK MAEGAARD HANSEN (resigned)
Director, SALES & MARKETING EXECUTIVE, 1992.07.19 - 1993.06.29
VEGTENS KVARTER 77 , ODENSE 50
DK 5220
DENMARK
POVL BAUNBAEK JORGENSEN (resigned)
Director, CHIEF EXECUTIVE, 1993.11.02 - 1997.02.28
KIRKESOVEJ 15 NR SOBY , ARSLEV
5792
DENMARK
JAN LENNART LARSON (resigned)
Director, DIRECTOR SALES & MARKETING, 1995.05.10 - 1996.11.18
KORNMODVAENGET 11 , ODENSE NV
5210
DENMARK
CHRISTIAN PALLE VORDINGSKJOLD NIELSEN (resigned)
Director, CHIEF EXECUTIVE, 1992.07.19 - 1995.06.29
WOODCREST BEECH GROVE , CATERHAM
CR3 6AQ, SURREY
GERT NIELSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.09.01 - 1997.03.31
LANGELINIE 6A , ODENSE M
5230
DENMARK
JENS SKOVGAARD NIELSEN (resigned)
Director, SALES DIRECTOR, 1997.08.01 - 1999.07.31
OVERGADE 22B ITV , ODENSE C
5000
DENMARK
JEFF OLSEN (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1995.09.11
8 HELLABY CLOSE , SUTTON COLDFIELD
B72 1RF, WEST MIDLANDS
SOREN BACH RAHBEK (resigned)
Director, MARKETING DIRECTOR, 1994.03.29 - 1995.04.10
KILDEASEN 7 2840 HOLTE , DENMARK
GRAEME ARCHIBALD WALLACE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.02 - 1995.06.29
115 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AW, SURREY

Companies near to WITTENBORG UK ltd.

Information about the Private Limited Company WITTENBORG UK 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: 2016.05.14. Reload the data