• UK
  • WITT & SON UK LIMITED - Witt House Wade House Road, Shelf, Halifax, West Yorkshire, United Kingdom

Company Information

Company registration number
00848896
Company Status
LIVE
Country
United Kingdom
Registered Address
Witt House Wade House Road
Shelf
Halifax
West Yorkshire
HX3 7BJ
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ UK

Management

Managing Directors
BOOTH, Martin
WITT, Henrik Torsten, Dr
WITT, Karsten Christian
Company secretaries
BINGLEY, Kimberly Jen

Company Details

Type of Business
ltd
Incorporated
1965-05-13
Age Of Company
1965-05-13 59 years
SIC/NACE
81100

Ownership

Beneficial Owners
Mr Karsten Christian Witt
Dr Henrik Torsten Witt
Witt & Son Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PSB INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2021-07-14
Last Date: 2020-06-30

WITT & SON UK LIMITED Company Description

WITT & SON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00848896. Its current trading status is "live". It was registered 1965-05-13. It was previously called PSB INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "81100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Witt House Wade House Road .
More information

Get WITT & SON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Witt & Son Uk Limited - Witt House Wade House Road, Shelf, Halifax, West Yorkshire, United Kingdom

1965-05-13 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-30) - TM02

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  • notification-of-a-person-with-significant-control (2019-07-09) - PSC02

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • accounts-with-accounts-type-small (2019-09-23) - AA

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-18) - AP03

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  • change-to-a-person-with-significant-control (2019-07-10) - PSC04

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-small (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-small (2016-06-23) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-small (2015-06-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-small (2014-07-17) - AA

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  • appoint-person-secretary-company-with-name (2013-03-21) - AP03

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  • termination-secretary-company-with-name (2013-03-21) - TM02

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-small (2013-08-06) - AA

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  • accounts-with-accounts-type-small (2012-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • legacy (2012-02-18) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-person-director-company-with-change-date (2011-07-29) - CH01

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  • accounts-with-accounts-type-small (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2008-09-26) - 363a

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  • accounts-with-accounts-type-small (2008-08-27) - AA

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-small (2007-08-03) - AA

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  • certificate-change-of-name-company (2007-04-19) - CERTNM

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  • accounts-with-accounts-type-small (2006-09-20) - AA

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  • legacy (2006-08-02) - 363s

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  • legacy (2005-08-26) - 403a

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  • legacy (2005-08-02) - 363s

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  • legacy (2005-08-01) - 287

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  • accounts-with-accounts-type-small (2005-06-14) - AA

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  • accounts-with-accounts-type-small (2004-09-07) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-21) - AA

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  • legacy (2003-07-27) - 363s

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  • certificate-change-of-name-company (2002-09-30) - CERTNM

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  • accounts-with-accounts-type-dormant (2002-09-17) - AA

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  • legacy (2002-08-19) - 363s

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  • legacy (2002-04-18) - 288b

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  • legacy (2002-04-18) - 288a

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  • accounts-with-accounts-type-dormant (2001-09-21) - AA

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-11) - AA

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  • legacy (2000-07-26) - 363s

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  • legacy (1999-07-27) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-17) - AA

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  • accounts-with-accounts-type-small (1998-06-15) - AA

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  • legacy (1998-07-20) - 363s

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  • legacy (1997-10-22) - 288a

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-small (1997-04-22) - AA

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  • legacy (1996-07-31) - 363s

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  • accounts-with-accounts-type-small (1996-07-29) - AA

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-small (1995-03-24) - AA

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  • legacy (1994-07-27) - 363s

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  • accounts-with-accounts-type-small (1994-06-06) - AA

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  • legacy (1994-06-06) - 225(1)

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  • legacy (1993-06-29) - 403a

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  • legacy (1993-08-03) - 363s

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  • accounts-with-accounts-type-small (1993-08-21) - AA

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  • legacy (1993-12-22) - 288

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  • legacy (1993-12-09) - 288

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  • legacy (1993-09-21) - 288

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  • accounts-with-accounts-type-small (1992-09-22) - AA

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  • legacy (1992-08-17) - 363s

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  • legacy (1992-01-21) - 287

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  • accounts-with-accounts-type-full (1991-10-30) - AA

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  • legacy (1991-10-16) - 363a

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  • accounts-with-accounts-type-full (1990-11-23) - AA

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  • legacy (1990-10-12) - 363

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1989-04-19) - 288

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  • legacy (1989-11-20) - 363

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  • legacy (1988-11-28) - 363

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  • accounts-with-accounts-type-full (1988-11-28) - AA

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  • legacy (1987-10-15) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1986-11-19) - 363

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  • accounts-with-accounts-type-full (1986-07-18) - AA

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  • certificate-change-of-name-company (1982-05-19) - CERTNM

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  • miscellaneous (1965-05-13) - MISC

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