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WITTMANN BATTENFELD UK LTD.

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

Company details

SANDERS ROAD FINEDON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL

WITTMANN BATTENFELD UK LTD. on the map

Company type: Private Limited Company
Company number: 00630797
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.19
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 800000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS HILL / 30/10/2012
Form type: CH01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS HILL / 01/07/2012
Form type: CH01
Date: 2012.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS HILL / 15/07/2011
Form type: CH01
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WITTMANN / 09/07/2010
Form type: CH01
Date: 2010.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED PETER MICHAEL WITTMANN
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED DIRECTOR GREGOR GOBEL
Form type: 288b
Date: 2009.09.23
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIKE EVERETT
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MULLER
Form type: 288b
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY DERRICK BECKSMITH
Form type: 288b
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED BARRY FRANCIS HILL
Form type: 288a
Date: 2009.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
Form type: 287
Date: 2009.02.13
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COMPANY NAME CHANGED BATTENFELD UK LIMITED, CERTIFICATE ISSUED ON 29/01/09
Form type: CERTNM
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

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Company directors and board members:

BARRY FRANCIS HILL (current)
Director, MACHINERY, 2009.02.01
SANDERS ROAD FINEDON ROAD FINEDON ROAD INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 4NL, NORTHAMPTONSHIRE
PETER MICHAEL WITTMANN (current)
Director, GENERAL MANAGER, 2009.08.31
2 BERGASSE 2 , LEOBENDORF
2100
AUSTRIA
KEVIN LESLIE BEARE (resigned)
Secretary, 1991.08.04 - 1992.10.05
22 BEECH GLEN , BRACKNELL
RG12 7DQ, BERKSHIRE
DERRICK PAUL BECKSMITH (resigned)
Secretary, ACCOUNTANT, 2004.11.26 - 2009.02.27
14 OLDFIELD WOOD , WOKING
GU22 8AN, SURREY
SIMON PETER HAGGITH (resigned)
Secretary, 2001.09.28 - 2004.06.30
5 BROWNS CLOSE TADLEY , BRAMLEY
RG26 5AS, HAMPSHIRE
PAUL GEOFFREY MERCHANT (resigned)
Secretary, MANAGER, 1999.12.01 - 2001.09.28
15 SANDYGATE CLOSE , MARLOW
SL7 3BA, BUCKINGHAMSHIRE
ROBERT SAYERS (resigned)
Secretary, 1992.10.05 - 1999.12.01
26 DORIAN DRIVE CHEAPSIDE , ASCOT
SL5 7QL, BERKSHIRE
PETER ALEXANDER AUINGER (resigned)
Director, BUSINESS EXECUTIVE, 1993.08.01 - 1995.10.31
MARIA-THERESIENSTR 33 SOLLENAU 2601 , AUSTRIA
FOREIGN
HERBERT BAER (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.04 - 1993.05.01
KAISERSTRASSE 92 4150 KREFELD ,
GERMANY
KEVIN LESLIE BEARE (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.08.04 - 1992.10.05
22 BEECH GLEN , BRACKNELL
RG12 7DQ, BERKSHIRE
HUBERT BURESCH (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 1994.10.05
KARL-SPATH-STRASSE 18 32547 BAD DEYNHAUSEN , GERMANY
FRANZ-JOSEF BURMANN (resigned)
Director, DIVISIONAL MANAGER, 1996.02.01 - 1999.12.31
HAUFER STRASSE 33 , 58285 GEVERLSBERG
GERMANY
FRITS DORNER (resigned)
Director, MANAGING DIRECTOR, 2002.12.16 - 2006.06.30
DR-WIEFEL-STRASSE 6 , GUMMERSBACH
NRW 51647
GERMANY
MARKUS EBSTER (resigned)
Director, MANAGER, 1996.04.01 - 2001.07.31
FRANZ-VON-SUPPESTRASSE 2-2-2 , A-2540 BAD VOSLAU
AUSTRIA
VOLKER ERNST (resigned)
Director, MANAGER, 1996.04.01 - 1997.11.29
BIETIGHEIMER STRASSE 5 , D-71229 LEONBERG
GERMANY
HELMUT LUDWIG ESCHWEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.01 - 2002.12.16
UHLANDSTRABE 25 , D-6946 GORXHEIMERTAL
FED REP GERMANY
MIKE EVERETT (resigned)
Director, SALES DIRECTOR, 1999.12.01 - 2009.02.01
5 GLENTWORTH CLOSE , LIVERPOOL
L31 5PW, MERSEYSIDE
WERNER FILLMANN (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.04 - 1993.05.24
SCHILLER STRASSE 13 , HILCHENBACH
GERMANY
GREGOR GOBEL (resigned)
Director, SALES MANAGER, 2006.10.31 - 2009.08.25
32-34/11 GROSSE SPERLGASSE , VIENNA
1020
AUSTRIA
REINHARD GRUBER (resigned)
Director, MANAGER, 2003.02.26 - 2004.04.30
SEESTRASSE II/5 , NEUDORFL
BURGENLAND A-7201
AUSTRIA
SIMON PETER HAGGITH (resigned)
Director, FINANCE DIRECTOR, 2003.12.01 - 2004.06.30
5 BROWNS CLOSE TADLEY , BRAMLEY
RG26 5AS, HAMPSHIRE
RAINER HEGELE (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.04 - 1991.12.31
KUCKKUCKSWEG 23 D 5205 SANKT AUGUSTIN WEST GERMANY ,
FOREIGN
GERMANY
FRIEDERICH HEINDL (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.04 - 1993.06.02
DORFLEGASSE 43 A2500 BADEN ,
FOREIGN
AUSTRIA
MICHAEL HORST CHRISTIAN JUDIS (resigned)
Director, CEO, 2006.10.31 - 2007.06.30
1 GARTENSTRASSE , ESSELBACH
D-97839
GERMANY
HANS-PETER KRAUSS (resigned)
Director, MANAGER, 1996.04.01 - 1999.06.01
LEIBNITZSTRASSE 6 , D53819 NEUNKIRCHEN-SEELSCHEID
GERMANY
THOMAS MAETZEL (resigned)
Director, DIVISIONAL MANAGER, 1995.09.20 - 1996.02.01
LEIPZIGER STRASSE 24 , NETPHEN
D57250
GERMANY
DIETMAR MORWITZER (resigned)
Director, MANAGING DIRECTOR, 2004.07.01 - 2007.10.15
JOSEF-FLEISCHMANNGASSE 14 , KOTTINGBRUNN
A-2542
AUSTRIA
HANS-KARL MUCHA (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.04 - 1992.03.31
PUCKLERSTRASSE 8 1000 BERLIN 33 ,
GERMANY
ALEXANDER MULLER (resigned)
Director, MANAGING DIRECTOR, 2007.07.01 - 2009.03.23
1B BIRKHAHNWEG , LANDSHUT
D-84036
GERMANY
HARALD MICHAEL MULLER (resigned)
Director, MANAGER, 1999.12.31 - 2006.06.30
HAUPTSTRASSE 63 A-2500 SOOSS , SOOSS
2500
AUSTRIA
BARRIE MARTIN PENNEY (resigned)
Director, MANAGING DIRECTOR, 1991.08.04 - 1993.12.31
WESTFIELD PACK AND PRIME LANE , HENLEY ON THAMES
RG9 1TT, OXFORDSHIRE
PETER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1999.12.01
ORCHARD MILL MILL LANE , GREAT BRICKHILL
MK17 9BD, BUCKINGHAMSHIRE
THOMAS ROBERS (resigned)
Director, GENERAL MANAGER, 1999.06.01 - 2003.07.31
GEESTHOELZCHEN 35 , BERGNEUSTADT
51702
GERMANY
ROBERT SAYERS (resigned)
Director, MANAGING DIRECTOR, 1993.04.06 - 2005.01.31
26 DORIAN DRIVE CHEAPSIDE , ASCOT
SL5 7QL, BERKSHIRE
LUTZ WEISBECKER (resigned)
Director, MANAGING DIRECTOR, 1995.09.20 - 2000.12.31
BECKESTRASSE 36 , GUMMERSBACH
D51647
GERMANY

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Information about the Private Limited Company WITTMANN BATTENFELD UK LTD. 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: 2016.05.23. Reload the data