JOWAT (UK) LIMITED

Overview

Company Name	JOWAT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196816
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

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

What is the purpose of JOWAT (UK) LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOWAT (UK) LIMITED located?

Registered Office Address	29 King Street ST5 1JE Newcastle England
Undeliverable Registered Office Address	No

What are the latest accounts for JOWAT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOWAT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for JOWAT (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 03, 2022	Director's details changed for Klaus Werner Kullmann on Aug 01, 2022	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 29 King Street Newcastle ST5 1JE on Aug 01, 2022	1 pages	AD01

Aug 01, 2022	Director's details changed for Mr Nicholas Orton on Aug 01, 2022	2 pages	CH01

Jun 17, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Dec 04, 2020	Registration of charge 041968160001, created on Dec 04, 2020	12 pages	MR01

Sep 29, 2020	Director's details changed for Mr Nicholas Orton on Sep 18, 2020	2 pages	CH01

Aug 24, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

May 20, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Director's details changed for Klaus Werner Kullmann on Aug 01, 2019	2 pages	CH01

Jul 05, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 03, 2019	Director's details changed for Mr Nicholas Orton on Apr 01, 2019	2 pages	CH01

Sep 26, 2018	Termination of appointment of Craig Harvey Boulton as a secretary on Sep 26, 2018	1 pages	TM02

Sep 26, 2018	Termination of appointment of Craig Harvey Boulton as a director on Sep 26, 2018	1 pages	TM01

Aug 02, 2018	Change of details for Jowat Se as a person with significant control on Jul 25, 2018	2 pages	PSC05

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with updates	4 pages	CS01

Aug 02, 2018	Notification of Jowat Se as a person with significant control on Jul 25, 2018	2 pages	PSC02

View All Filings

Who are the officers of JOWAT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KULLMANN, Klaus Werner King Street ST5 1JE Newcastle 29 England	Mar 30, 2009		Director	King Street ST5 1JE Newcastle 29 England	Germany	German	1964-7	Director	137745710004
ORTON, Nicholas King Street ST5 1JE Newcastle 29 England	Jul 10, 2018		Director	King Street ST5 1JE Newcastle 29 England	England	British	1966-7	Director	248291100002
BOULTON, Craig Harvey Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom	May 07, 2009	Sep 26, 2018	Secretary	Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom		British		Director	71680180001
PRESTON, Simon 10 Saint James Crescent Acton Trussell ST17 0RP Stafford Staffordshire	Apr 09, 2001	Mar 18, 2011	Secretary	10 Saint James Crescent Acton Trussell ST17 0RP Stafford Staffordshire		British		Managing Director	75316350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOULTON, Craig Harvey Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom	May 07, 2009	Sep 26, 2018	Director	Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom	United Kingdom	British	1958-11	Director	71680180001
KRIESTEN, Michael Josef Hermann Freibadstrase 10 Horste 32791 Germany	Apr 09, 2001	Sep 01, 2006	Director	Freibadstrase 10 Horste 32791 Germany		German	1957-4	Managing Director	75316330001
NITSCHKE, Ralf Achim Schutzenberg 35 Detmold Nrw 32756 Germany	Aug 05, 2001	May 15, 2003	Director	Schutzenberg 35 Detmold Nrw 32756 Germany		German	1960-6	Vice President	78156480001
PRESTON, Simon 10 Saint James Crescent Acton Trussell ST17 0RP Stafford Staffordshire	Apr 09, 2001	Mar 16, 2011	Director	10 Saint James Crescent Acton Trussell ST17 0RP Stafford Staffordshire	United Kingdom	British	1965-11	Managing Director	75316350001
SCHAFER, Ulrich Eberhard Hangsteinstrasse 35 Detmold D-32760 Germany	Apr 09, 2001	Mar 30, 2009	Director	Hangsteinstrasse 35 Detmold D-32760 Germany		German	1961-5	Managing Director	75316340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOWAT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jowat Se

Jul 25, 2018

Ernst-Hilker Strasse

D-32758

Detmold

10-14

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	Corporate Law Of Eu
Place Registered	Germany
Registration Number	Hrb8491
Search in German Registry	Jowat Se

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.

Jowat Holding Benelux Bv

Apr 01, 2018

7666nb

Fleringen

Ootmarsumseweg 283

Netherlands

Yes

Legal Form	Besloten Vennootschap
Legal Authority	Eu Law

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.

Dr Christiane Nitschke

Apr 06, 2016

Ernst-Hiker-Strasse 10-14

32758

Detmold

Frank Holding & Gmbh & Co.Kg

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Wolfgang Depenbrock

Apr 06, 2016

Ernst-Hiker-Strasse 10-14

32758

Detmold

D+K Holding Gmbh & Co. Kg

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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