This company is commonly known as Wittenborg Uk Limited. The company was founded 70 years ago and was given the registration number 00526501. The firm's registered office is in KINGSWINFORD. You can find them at Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, . This company's SIC code is 56290 - Other food services.
| Name | : | WITTENBORG UK LIMITED |
|---|---|---|
| Company Number | : | 00526501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1953 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block C, Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Director | 01 July 2018 | Active |
| 11 Padwick Road, Horsham, RH13 6BN | Secretary | - | Active |
| 3 Maidendale Road, Kingswinford, DY6 9DD | Secretary | 10 February 1998 | Active |
| Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Secretary | 30 November 2018 | Active |
| 11 Redlands Way, Streetly, Sutton Coldfield, B74 3ET | Secretary | 01 September 1996 | Active |
| 8 Hellaby Close, Sutton Coldfield, B72 1RF | Secretary | 30 June 1995 | Active |
| 115 Lower Road, Bookham, Leatherhead, KT23 4AW | Secretary | 10 May 1995 | Active |
| Bogelokken 44, 5210 Odense Nv, Denmark, FOREIGN | Director | 29 June 1993 | Active |
| Egebakken 2a-Skt.Klemens, Odense, Denmark, FOREIGN | Director | - | Active |
| Langelime 171, Odense M, Denamrk, 5230 | Director | 01 March 1997 | Active |
| 14 Asher Reeds, Langton Green, Tunbridge Wells, TN3 0AL | Director | 01 April 2004 | Active |
| 23 Rennison Drive, Wombourne, Wolverhampton, WV5 9HW | Director | 13 February 2003 | Active |
| 3 Maidendale Road, Kingswinford, DY6 9DD | Director | 01 August 1999 | Active |
| 9 Griffiths Drive, Wombourne, South Staffordshire, WV5 0JW | Director | 01 August 1999 | Active |
| Vegtens Kvarter 77, Odense 50, Denmark, DK 5220 | Director | - | Active |
| Unit C, Primepoint, First Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7TJ | Director | 30 November 2018 | Active |
| Kirkesovej 15, Nr Soby, Arslev, Denmark, 5792 | Director | 02 November 1993 | Active |
| Kornmodvaenget 11, Odense Nv, Denmark, 5210 | Director | 10 May 1995 | Active |
| Woodcrest Beech Grove, Caterham, CR3 6AQ | Director | - | Active |
| Langelinie 6a, Odense M, Denmark, 5230 | Director | 01 September 1996 | Active |
| Overgade 22b Itv, Odense C, Denmark, 5000 | Director | 01 August 1997 | Active |
| 8 Hellaby Close, Sutton Coldfield, B72 1RF | Director | 30 June 1995 | Active |
| Kildeasen 7, 2840 Holte, Denmark, | Director | 29 March 1994 | Active |
| 115 Lower Road, Bookham, Leatherhead, KT23 4AW | Director | 02 November 1993 | Active |
| 25, Dudley Street, Bilston, WV14 0LF | Director | 01 April 2009 | Active |
| Mr John Patrick Grayken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Block C, Prime Point, Mark Binner Way, Kingswinford, England, DY6 7TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
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