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WITZENMANN UK LIMITED

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

This company is commonly known as Witzenmann Uk Limited. The company was founded 43 years ago and was given the registration number SC073404. The firm's registered office is in BELLSHILL. You can find them at 2 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire,. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:WITZENMANN UK LIMITED
Company Number:SC073404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1980
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:2 Earn Avenue, Righead Industrial Estate, Bellshill, Lanarkshire,, ML4 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Mearns Road, Clarkston, G76 7EU

Secretary05 May 2005Active
1, Finchley Close, Troedyrhiw, Merthyr Tydfill, CF48 4HR

Director01 September 2009Active
Witzenmann Gmbh, Ostliche Karl-Friedich-Str.134, 75175, Pforzheim, Germany,

Director09 April 2020Active
84 Munro Road, Glasgow, G13 1SG

Secretary21 June 2001Active
35 Albert Drive, Bearsden, G61 2PG

Secretary-Active
45 Menteith View, Dunblane, FK15 0PD

Secretary28 June 1991Active
Kalkstattstrabe 29, Straubenhardt, Germany,

Director07 December 2000Active
64 Ainsty Road, Wetherby, LS22 7FY

Director01 November 1992Active
Reutackerstrabe 3, Remchingen, Germany,

Director07 December 2000Active
35 Albert Drive, Bearsden, G61 2PG

Director-Active
107 Townhead Street, Hamilton, ML3 7BX

Director14 January 1989Active
45 Menteith View, Dunblane, FK15 0PD

Director-Active
Witzenmann Gmbh, Ostliche Karl-Friedrich-Str., 134 75175, Pforzheim, Germany,

Director24 April 2019Active

People with Significant Control

Mr Niels Torsten Hennig
Notified on:09 April 2020
Status:Active
Date of birth:August 1965
Nationality:German
Country of residence:Germany
Address:Witzenmann Gmbh, Ostliche Karl-Friedich-Str.134, Pforzheim, Germany,
Nature of control:
  • Significant influence or control
Mr Wolfgang Bruno Weinbrecht
Notified on:24 April 2019
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:Germany
Address:Witzenmann Gmbh, Ostliche Karl-Friedich-Str., Pforzheim, Germany,
Nature of control:
  • Significant influence or control
Dr Gerhard Alfred Flock
Notified on:30 November 2016
Status:Active
Date of birth:January 1958
Nationality:German
Address:2 Earn Avenue, Bellshill, ML4 3LW
Nature of control:
  • Significant influence or control
Dr Hans Eberhard Koch
Notified on:30 November 2016
Status:Active
Date of birth:July 1949
Nationality:German
Address:2 Earn Avenue, Bellshill, ML4 3LW
Nature of control:
  • Significant influence or control
Mr Kevin John East
Notified on:30 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:2 Earn Avenue, Bellshill, ML4 3LW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type small.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type small.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type small.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Auditors

Auditors resignation company.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

Download
2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Officers

Termination director company with name termination date.

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2020-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-03-02Accounts

Accounts with accounts type small.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Persons with significant control

Notification of a person with significant control.

Download
2019-04-24Officers

Appoint person director company with name date.

Download
2019-04-18Persons with significant control

Cessation of a person with significant control.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-03-01Accounts

Accounts with accounts type small.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

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