This company is commonly known as Witt & Son Uk Limited. The company was founded 59 years ago and was given the registration number 00848896. 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 81100 - Combined facilities support activities.
| Name | : | WITT & SON UK LIMITED |
|---|---|---|
| Company Number | : | 00848896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 December 2020 | Active |
| Lehmweg 16b, 20251 Hamburg, Hamburg, Germany, | Director | 27 October 1993 | Active |
| Harvestehuder Weg33, Hamburg, Germany, 20149 | Director | 18 August 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 |
| 4 Wilmur Mount, Luddendenfoot, Halifax, HX2 6AS | Secretary | - | Active |
| Witt House, Wade House Road, Shelf, Halifax, HX3 7BJ | Secretary | 18 March 2022 | Active |
| Rissener Landstrasse 253, Hamburg 22559, Germany, FOREIGN | Secretary | 05 April 2002 | Active |
| Rissener Landstr 253, Hamburg, Germany, 22559 | Secretary | 27 October 1993 | Active |
| Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ | Director | 02 March 2013 | Active |
| Witt House, Wade House Road, Shelf, Halifax, England, HX3 7BJ | Director | 01 March 2013 | Active |
| 28 Burdon Lane, Cheam, Sutton, SM2 7PT | Director | - | Active |
| 4 Wilmur Mount, Luddendenfoot, Halifax, HX2 6AS | Director | - | Active |
| Witt & Son Uk Holdings Limited | ||
| Notified on | : | 22 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Witt House, 3 Shelf Mills, Halifax, United Kingdom, HX3 7BJ |
| Nature of control | : |
|
| Dr Henrik Torsten Witt | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Swedish |
| Address | : | Witt House, Wade House Road, Halifax, HX3 7BJ |
| Nature of control | : |
|
| Mr Karsten Christian Witt | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | Swedish |
| Address | : | Witt House, Wade House Road, Halifax, HX3 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
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