WITT ENERGY LIMITED

Overview

Company Name	WITT ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02745610
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1992
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WITT ENERGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WITT ENERGY LIMITED located?

Registered Office Address	Winchester House Deane Gate Avenue TA1 2UH Taunton England
Undeliverable Registered Office Address	No

What were the previous names of WITT ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
BELL SECURITY (WEST) LIMITED	Jan 12, 1996	Jan 12, 1996
BELL FACILITIES MANAGEMENT LIMITED	Oct 20, 1992	Oct 20, 1992
WARMENSURE LIMITED	Sep 08, 1992	Sep 08, 1992

What are the latest accounts for WITT ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for WITT ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Aug 12, 2021	Application to strike the company off the register	3 pages	DS01

Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Feb 11, 2020	Appointment of Mrs Mary Bernadette Wickett as a director on Feb 10, 2020	2 pages	AP01

Feb 11, 2020	Appointment of Mr Martin John Wickett as a director on Feb 10, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Edwin John Strang as a director on Feb 10, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Edwin John Strang as a secretary on Feb 10, 2020	1 pages	TM02

Oct 16, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Change of details for Witt Ltd as a person with significant control on Apr 01, 2019	2 pages	PSC05

Jun 20, 2019	Registered office address changed from Metherell Gard Burn View Bude EX23 8BX England to Winchester House Deane Gate Avenue Taunton TA1 2UH on Jun 20, 2019	1 pages	AD01

Apr 15, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 08, 2018 with updates	4 pages	CS01

Sep 13, 2018	Cessation of Edwin John Strang as a person with significant control on Jul 31, 2016	1 pages	PSC07

May 31, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Oct 24, 2017	Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017	1 pages	AA01

Oct 24, 2017	Registered office address changed from 40 Walnut Drive Thorley Park Bishop's Stortford Hertfordshire CM23 4JT to Metherell Gard Burn View Bude EX23 8BX on Oct 24, 2017	1 pages	AD01

Oct 24, 2017	Termination of appointment of Ben Paul Strang as a director on Sep 22, 2017	1 pages	TM01

Oct 24, 2017	Notification of Witt Ltd as a person with significant control on Jul 31, 2016	1 pages	PSC02

Sep 09, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Mar 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 25, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Feb 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of WITT ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WICKETT, Martin John Castle Road Kingswear TQ6 0DX Dartmouth 7 Devon England	Feb 10, 2020		Director	Castle Road Kingswear TQ6 0DX Dartmouth 7 Devon England	England	British	1957-6	Engineer	267039460001
WICKETT, Mary Bernadette Castle Road Kingswear TQ6 0DX Dartmouth 7 Devon England	Feb 10, 2020		Director	Castle Road Kingswear TQ6 0DX Dartmouth 7 Devon England	England	British	1954-5	Company Director	267039560001
DAVIES, Hywel Harris 23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	Dec 31, 1997	Sep 01, 2004	Secretary	23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire		British			112481800001
HOWARD, Kenneth Howards Farm Tomkyns Lane RM14 1TP Upminster Essex	Sep 29, 1992	Dec 31, 1997	Secretary	Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		British		Company Director	63906260001
STRANG, Edwin John 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	Sep 01, 2004	Feb 10, 2020	Secretary	40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire		British		Director	50102310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1992	Sep 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AGNEW, Arthur 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow	Jul 01, 2008	Dec 30, 2009	Director	44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow	United Kingdom	British	1965-5	Director	73290120002
CORMACK, Kevin Geoffery 68 Tortoiseshell Way Black Notley CM7 8WG Braintree Essex	Sep 29, 1992	May 19, 1999	Director	68 Tortoiseshell Way Black Notley CM7 8WG Braintree Essex		British	1957-10	Company Director	27371290004
CURRAN, Patrick Brian Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire	Sep 29, 1992	Jul 01, 2008	Director	Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire	United Kingdom	British	1947-9	Company Director	86262450003
HOWARD, Kenneth Howards Farm Tomkyns Lane RM14 1TP Upminster Essex	Sep 29, 1992	Dec 31, 1997	Director	Howards Farm Tomkyns Lane RM14 1TP Upminster Essex		British	1942-10	Company Director	63906260001
STRANG, Ben Paul Walnut Drive Thorley Park CM23 4JT Bishop's Stortford 40 Hertfordshire United Kingdom	Dec 30, 2009	Sep 22, 2017	Director	Walnut Drive Thorley Park CM23 4JT Bishop's Stortford 40 Hertfordshire United Kingdom	United Kingdom	British	1989-10	Director	150873110001
STRANG, Edwin John 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	Sep 29, 1999	Feb 10, 2020	Director	40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire	United Kingdom	British	1958-3	Finance Director	50102310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 08, 1992	Sep 29, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITT ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Witt Ltd

Jul 31, 2016

Deane Gate Avenue

TA1 2UH Taunton

Winchester House

England

Legal Form	Limited Comapny
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06348505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Edwin John Strang

Apr 06, 2016

Burn View

EX23 8BX Bude

Metherell Gard

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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