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 Information	Role	Appointed	Status
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	03 January 2024	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Director	01 March 2024	Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ	Director	01 March 2013	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Director	01 January 2021	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Director	01 March 2024	Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ	Director	04 May 1993	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Director	04 May 1993	Active
Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ	Secretary	01 March 2013	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	15 July 2019	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	03 July 2023	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	21 July 2023	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	01 December 2022	Active
27 Haugh Shaw Road, Halifax, HX1 3AH	Secretary	01 October 1997	Active
Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ	Secretary	18 March 2022	Active
Rissener Landstr 253, Hamburg, Germany, 22559	Secretary	05 April 2002	Active
Rissener Landstr 253, Hamburg, Germany, 22559	Secretary	01 May 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	04 May 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	04 May 1993	Active
The Old School, 2 High Street, Luddenden, Halifax, HX2 6QE	Director	07 August 2001	Active
Ziegeleiweg 38, Pinneberg, Germany, 25421	Director	01 May 1993	Active

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

WITT & SON UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement