WITT & SON UK LIMITED
Active - Accounts Filed
General Information
NAME
WITT & SON UK LIMITED
COMPANY NUMBER
00848896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
13/05/1965
(59 years and 7 months old)
WEBSITE
http://wittukgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2002
19/04/2007
PSB INTERNATIONAL LIMITED
View all previous names
WEST YORKSHIRE
HX3 7BJ
P O Box No 8
Rochdale Road
Greetland
Halifax, West Yorkshire
HX3 9YW
Telephone: 694999
Witt House Wade House Road
Shelf
Halifax
West Yorkshire HX3 7BJ
HX3 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WITT & SON UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Joseph Reddington (931162564) has left the board |
Credit Risk Overview
Want to learn more about WITT & SON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITT & SON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITT & SON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/08/1993 - Present (31 years and 3 months) Secretary: 27/10/1993 - 01/10/1997 (3 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
27/10/1993 - Present (31 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
03/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/1991 - 18/08/1993 (2years) Born in Jul 1924 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAN SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PSB-UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Joseph Reddington (931162564) has left the board |
| 10/01/2024 | New Company Secretary Ela Rymarz (931777516) Appointed |
| 14/10/2023 | New Accounts filed |
| 26/07/2023 | David Cook (931109878) has left the board |
| 26/07/2023 | New Company Secretary Joseph Reddington (931162564) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Company Secretary David Cook (931109878) Appointed |
| 11/07/2023 | Joseph Luke Reddington (930300732) has left the board |
| 12/12/2022 | Martin Booth (901279320) has left the board |
| 08/12/2022 | Karen Ann White (929376556) has left the board |
| 08/12/2022 | New Company Secretary Joseph Luke Reddington (930300732) Appointed |
| 05/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | Kimberly Jen Bingley (926063164) has left the board |
| 22/03/2022 | New Company Secretary Karen Ann White (929376556) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/07/2019 | New Company Secretary Kimberly Jen Bingley (926063164) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | John Steven Ashworth (917684006) has left the board |
| 16/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 18/05/2015 | Change in Reg. Office |
| 09/08/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 25/03/2013 | Karsten Christian Witt (908144859) has left the board |
| 25/03/2013 | New Company Secretary John Steven Ashworth (917684006) Appointed |
| 19/01/1970 | New Board Member Timothy Miles Henry Barnes (906043823) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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