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WITT & SON UK HOLDINGS LIMITED

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

This company is commonly known as Witt & Son Uk Holdings Limited. The company was founded 31 years ago and was given the registration number 02814797. The firm's registered office is in HALIFAX. You can find them at Witt House Wade House Road, Shelf, Halifax, West Yorkshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WITT & SON UK HOLDINGS LIMITED
Company Number:02814797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary03 January 2024Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Director01 March 2024Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ

Director01 March 2013Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Director01 January 2021Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Director01 March 2024Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ

Director04 May 1993Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Director04 May 1993Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ

Secretary01 March 2013Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary15 July 2019Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary03 July 2023Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary21 July 2023Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary01 December 2022Active
27 Haugh Shaw Road, Halifax, HX1 3AH

Secretary01 October 1997Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ

Secretary18 March 2022Active
Rissener Landstr 253, Hamburg, Germany, 22559

Secretary05 April 2002Active
Rissener Landstr 253, Hamburg, Germany, 22559

Secretary01 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 May 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 May 1993Active
The Old School, 2 High Street, Luddenden, Halifax, HX2 6QE

Director07 August 2001Active
Ziegeleiweg 38, Pinneberg, Germany, 25421

Director01 May 1993Active

People with Significant Control

Mr Karsten Christian Witt
Notified on:01 June 2016
Status:Active
Date of birth:August 1958
Nationality:Swedish
Address:Witt House, Wade House Road, Halifax, HX3 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Henrik Torsten Witt
Notified on:01 June 2016
Status:Active
Date of birth:May 1955
Nationality:Swedish
Address:Witt House, Wade House Road, Halifax, HX3 7BJ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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