This company is commonly known as Wittmann Battenfeld Uk Ltd.. The company was founded 64 years ago and was given the registration number 00630797. The firm's registered office is in WELLINGBOROUGH. You can find them at Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | WITTMANN BATTENFELD UK LTD. |
|---|---|---|
| Company Number | : | 00630797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1959 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL | Director | 12 December 2019 | Active |
| Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL | Director | 12 December 2019 | Active |
| 2, Bergasse 2, Leobendorf, Austria, 2100 | Director | 31 August 2009 | Active |
| 22 Beech Glen, Bracknell, RG12 7DQ | Secretary | - | Active |
| 14 Oldfield Wood, Woking, GU22 8AN | Secretary | 26 November 2004 | Active |
| 5 Browns Close, Tadley, Bramley, RG26 5AS | Secretary | 28 September 2001 | Active |
| 15 Sandygate Close, Marlow, SL7 3BA | Secretary | 01 December 1999 | Active |
| 26 Dorian Drive, Cheapside, Ascot, SL5 7QL | Secretary | 05 October 1992 | Active |
| Maria-Theresienstr 33, Sollenau 2601, Austria, FOREIGN | Director | 01 August 1993 | Active |
| Kaiserstrasse 92, 4150 Krefeld, Germany, | Director | - | Active |
| 22 Beech Glen, Bracknell, RG12 7DQ | Director | - | Active |
| Karl-Spath-Strasse 18, 32547 Bad Deynhausen, Germany, | Director | 01 May 1993 | Active |
| Haufer Strasse 33, 58285 Geverlsberg, Germany, | Director | 01 February 1996 | Active |
| Dr-Wiefel-Strasse 6, Gummersbach, Germany, | Director | 16 December 2002 | Active |
| Franz-Von-Suppestrasse 2-2-2, A-2540 Bad Voslau, Austria, | Director | 01 April 1996 | Active |
| Bietigheimer Strasse 5, D-71229 Leonberg, Germany, | Director | 01 April 1996 | Active |
| Uhlandstrabe 25, D-6946 Gorxheimertal, Fed Rep Germany, | Director | 01 May 1993 | Active |
| 5 Glentworth Close, Liverpool, L31 5PW | Director | 01 December 1999 | Active |
| Schiller Strasse 13, Hilchenbach, Germany, | Director | - | Active |
| 32-34/11 Grosse Sperlgasse, Vienna, Austria, | Director | 31 October 2006 | Active |
| Seestrasse Ii/5, Neudorfl, Austria, | Director | 26 February 2003 | Active |
| 5 Browns Close, Tadley, Bramley, RG26 5AS | Director | 01 December 2003 | Active |
| Kuckkucksweg 23, D 5205 Sankt Augustin West Germany, Germany, FOREIGN | Director | - | Active |
| Dorflegasse 43, A2500 Baden, Austria, FOREIGN | Director | - | Active |
| Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, NN8 4NL | Director | 01 February 2009 | Active |
| 1 Gartenstrasse, Esselbach, Germany, | Director | 31 October 2006 | Active |
| Leibnitzstrasse 6, D53819 Neunkirchen-Seelscheid, Germany, | Director | 01 April 1996 | Active |
| Leipziger Strasse 24, Netphen, Germany, D57250 | Director | 20 September 1995 | Active |
| Josef-Fleischmanngasse 14, Kottingbrunn, Austria, | Director | 01 July 2004 | Active |
| Pucklerstrasse 8, 1000 Berlin 33, Germany, | Director | - | Active |
| 1b Birkhahnweg, Landshut, Germany, | Director | 01 July 2007 | Active |
| Hauptstrasse 63 A-2500 Sooss, Sooss, Austria, | Director | 31 December 1999 | Active |
| Westfield, Pack And Prime Lane, Henley On Thames, RG9 1TT | Director | - | Active |
| Orchard Mill, Mill Lane, Great Brickhill, MK17 9BD | Director | 01 January 1994 | Active |
| Geesthoelzchen 35, Bergneustadt, Germany, | Director | 01 June 1999 | Active |
| Mrs Tracy Fiona Cadman | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Sanders Road Finedon Road, Wellingborough, NN8 4NL |
| Nature of control | : |
|
| Mr Barry Francis Hill | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | Sanders Road Finedon Road, Wellingborough, NN8 4NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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