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WITT & SON UK LIMITED

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

Company details

WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ

WITT & SON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00848896
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.02.18
HSBC BANK PLC
- Outstanding on 2015.05.15

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 12500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008488960004
Form type: MR01
Date: 2015.05.15
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REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, WITT HOUSE, BROOKWOODS INDUSTRIAL ESTATE, BURRWOOD WAY HOLYWELL GREEN, HALIFAX WEST YORKSHIRE, HX4 9BH
Form type: AD01
Date: 2015.05.14
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20/07/14 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: 2014.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR MARTIN BOOTH
Form type: AP01
Date: 2013.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY KARSTEN WITT
Form type: TM02
Date: 2013.03.21
£2.95
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DIRECTOR APPOINTED MR MARTIN BOOTH
Form type: AP01
Date: 2013.03.21
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SECRETARY APPOINTED MR JOHN STEVEN ASHWORTH
Form type: AP03
Date: 2013.03.21
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.18
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 01/07/2011
Form type: CH01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK TORSTEN WITT / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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COMPANY NAME CHANGED, PSB INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 19/04/07
Form type: CERTNM
Date: 2007.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, HOLLYBANK WORKS, ROCHDALE ROAD, GREETLAND, HALIFAX, HX4 8HB
Form type: 287
Date: 2005.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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COMPANY NAME CHANGED, SOUND AND VIBRATION EQUIPMENT LI, MITED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1994.06.06

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Company directors and board members:

JOHN STEVEN ASHWORTH (current)
Secretary, 2013.03.01
WITT HOUSE WADE HOUSE ROAD SHELF , HALIFAX
HX3 7BJ, WEST YORKSHIRE
ENGLAND
MARTIN BOOTH (current)
Director, MANAGING DIRECTOR, 2013.03.01
WITT HOUSE WADE HOUSE ROAD SHELF , HALIFAX
HX3 7BJ, WEST YORKSHIRE
ENGLAND
MARTIN BOOTH (current)
Director, MANAGING DIRECTOR, 2013.03.02
WITT HOUSE WADE HOUSE ROAD SHELF , HALIFAX
HX3 7BJ, WEST YORKSHIRE
ENGLAND
HENRIK TORSTEN WITT (current)
Director, 1993.10.27
LEHMWEG 16B 20251 HAMBURG , HAMBURG
GERMANY
GERMANY
KARSTEN CHRISTIAN WITT (current)
Director, COMPANY DIRECTOR, 1993.08.18
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
VIRGINIA CLARE TAYLOR (resigned)
Secretary, 1997.10.01 - 2002.04.05
27 HAUGH SHAW ROAD , HALIFAX
HX1 3AH
WILFRED NORMAN THOMPKINS (resigned)
Secretary, 1991.07.20 - 1993.10.26
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE
KARSTEN CHRISTIAN WITT (resigned)
Secretary, 1993.10.27 - 1997.10.01
RISSENER LANDSTR 253 , HAMBURG
22559
GERMANY
KARSTEN CHRISTIAN WITT (resigned)
Secretary, 2002.04.05 - 2013.03.01
RISSENER LANDSTRASSE 253 , HAMBURG 22559
FOREIGN
GERMANY
CYRIL ALBERT COUCH (resigned)
Director, ENGINEER, 1991.07.20 - 1993.08.18
28 BURDON LANE CHEAM , SUTTON
SM2 7PT, SURREY
WILFRED NORMAN THOMPKINS (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.20 - 1993.10.26
4 WILMUR MOUNT LUDDENDENFOOT , HALIFAX
HX2 6AS, WEST YORKSHIRE

Companies near to WITT & SON UK ltd.

Information about the Private Limited Company WITT & SON 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: 2016.06.09. Reload the data