This company is commonly known as Witnall Automatics Limited. The company was founded 51 years ago and was given the registration number 01103255. The firm's registered office is in DERBY. You can find them at 3 Charnwood Street, , Derby, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | WITNALL AUTOMATICS LIMITED |
---|---|---|
Company Number | : | 01103255 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1973 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 3 Charnwood Street, Derby, Derbyshire, DE1 2GY |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Unit 7 The Court House, 72 Moorland Road, Stoke-On-Trent, England, ST6 1DY | Director | 01 November 2023 | Active |
47, Ferrers Way, Ripley, United Kingdom, DE5 3GZ | Director | - | Active |
47, Ferrers Way, Ripley, United Kingdom, DE5 3GZ | Secretary | 31 July 1995 | Active |
20 Fairway Crescent, Allestree, Derby, DE22 2NY | Secretary | - | Active |
1a, The Potlocks, Willington, United Kingdom, DE65 6YA | Director | 02 October 2019 | Active |
47, Ferrers Way, Ripley, United Kingdom, DE5 3GZ | Director | 24 April 1996 | Active |
4 Hollies Road, Allestree, Derby, DE22 2HW | Director | - | Active |
20 Fairway Crescent, Allestree, Derby, DE22 2NY | Director | - | Active |
20 Fairway Crescent, Allestree, Derby, DE22 2NY | Director | - | Active |
Real Fun Group Limited | ||
Notified on | : | 01 November 2023 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Unit 7 The Court House, 72 Moorland Road, Stoke-On-Trent, England, ST6 1DY |
Nature of control | : |
|
Mr Roger William Witnall | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 47, Ferrers Way, Ripley, United Kingdom, DE5 3GZ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-11 | Resolution | Resolution. | Download |
2024-01-11 | Incorporation | Memorandum articles. | Download |
2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2019-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.