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WITMUN ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Witmun Engineering Limited. The company was founded 9 years ago and was given the registration number 09486951. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, Merstham, Redhill, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WITMUN ENGINEERING LIMITED
Company Number:09486951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary26 March 2019Active
63, Nutfield, Redhill, United Kingdom, RH1 3ER

Director12 March 2015Active
63, Nutfield, Redhill, United Kingdom, RH1 3ER

Director12 March 2015Active
48, Nutfield Road, Merstham, Redhill, England, RH1 3EP

Corporate Secretary01 March 2016Active
48, Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3EP

Corporate Secretary12 March 2015Active

People with Significant Control

Mr Kyle Shannon Loveday
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:48, Nutfield Road, Redhill, United Kingdom, RH1 3EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Hester
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-24Persons with significant control

Change to a person with significant control without name date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change corporate secretary company with change date.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Officers

Change person director company with change date.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change corporate secretary company with change date.

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2020-01-14Capital

Capital allotment shares.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Termination secretary company with name termination date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint corporate secretary company with name date.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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