C.P. WITTER LIMITED
Active - Accounts Filed
General Information
NAME
C.P. WITTER LIMITED
COMPANY NUMBER
01362420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
11/04/1978
(46 years and 8 months old)
WEBSITE
https://www.witter-towbars.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/1978
04/12/1990
DERBYSEEK LIMITED
DEESIDE
CH5 2LB
Telephone: 01244284500
TPS: Yes
Sixth Avenue,
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.P. WITTER 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 C.P. WITTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P. WITTER 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 |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/08/1991 - 12/04/2013 (21 years and 7 months) Secretary: 10/01/1996 - 12/03/1999 (3 years and 2 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 29/08/1991 - 10/01/1996 (4 years and 4 months) Secretary: 29/08/1991 - 10/01/1996 (4 years and 4 months) Born in Apr 1910 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEQUENT NEDERLAND HOLDINGS BV | N/A | N/A |
| CEQUENT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | Jay Russell MacHado (930826252) has left the board |
| 25/08/2023 | David William Parker (930826248) has left the board |
| 26/04/2023 | New Board Member Jay Russell MacHado (930826252) Appointed |
| 26/04/2023 | Jay Samuel Goldbaum (920151791) has left the board |
| 26/04/2023 | Matthias Josef Siemer (929911665) has left the board |
| 26/04/2023 | Karin Johanna Nienhuis (929911770) has left the board |
| 26/04/2023 | Matthew Joseph Meyer (927397929) has left the board |
| 26/04/2023 | New Board Member Shekhar Kumar (929242185) Appointed |
| 26/04/2023 | New Board Member David William Parker (930826248) Appointed |
| 26/04/2023 | New Board Member Michael Simon Baker (930826249) Appointed |
| 26/04/2023 | New Board Member Stephen Edward Kingsley Graham (930826250) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Matthias Josef Siemer (929911665) Appointed |
| 18/08/2022 | New Board Member Karin Johanna Nienhuis (929911770) Appointed |
| 02/02/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 19/01/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Matthew Joseph Meyer (927399545) has left the board |
| 17/09/2020 | New Board Member Matthew Joseph Meyer (927397929) Appointed |
| 16/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/09/2020 | INTERTRUST (UK) LIMITED (927389445) has left the board |
| 11/09/2020 | New Board Member Matthew Joseph Meyer (927399545) Appointed |
| 10/09/2020 | Mesut Gursoy (926377050) has left the board |
| 09/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927389445) Appointed |
| 29/10/2019 | Simon Patrick Enright (925927901) has left the board |
| 29/10/2019 | New Board Member Reiner Gunter Spatke (920287374) Appointed |
| 29/10/2019 | Jason Cameron Kieseker (920483341) has left the board |
| 29/10/2019 | New Board Member Mesut Gursoy (926377050) Appointed |
| 14/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Jason Cameron Kieseker (925923309) has left the board |
| 17/06/2019 | New Board Member Jason Cameron Kieseker (920483341) Appointed |
| 11/06/2019 | New Board Member Simon Patrick Enright (925927901) Appointed |
| 08/06/2019 | David Gerard Rice (920151928) has left the board |
| 08/06/2019 | Paul Charles Caruso (920269805) has left the board |
| 08/06/2019 | New Board Member Jason Cameron Kieseker (925923309) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Aldo Mark Zeffiro (914888492) has left the board |
| 26/06/2018 | New Accounts filed |
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