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WITT AND BERG LIMITED

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

This company is commonly known as Witt And Berg Limited. The company was founded 8 years ago and was given the registration number 10153674. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WITT AND BERG LIMITED
Company Number:10153674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 October 2017Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 April 2021Active
8, Calthorpe Road, Edgbaston, Birmingham, England, B15 1QT

Director28 April 2016Active
Drayton Court, Drayton Road, Shirley, Solihull, England, B90 4NG

Director19 March 2019Active
8, Calthorpe Road, Edgbaston, Birmingham, England, B15 1QT

Director10 July 2017Active

People with Significant Control

Mr Samuel Leo Kracewicz
Notified on:17 January 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Drayton Court, Drayton Road, Solihull, England, B90 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Romuald Wladyslaw Kracewicz
Notified on:25 January 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Drayton Court, Drayton Road, Solihull, England, B90 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Leo Kracewicz
Notified on:28 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Officers

Appoint person director company with name date.

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2022-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Address

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

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-10-08Officers

Termination director company with name termination date.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Officers

Appoint person director company with name date.

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2019-01-17Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Capital

Capital allotment shares.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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