WITT (UK) LIMITED

Overview

Company Name	WITT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04408889
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002

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 (UK) LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WITT (UK) LIMITED located?

Registered Office Address	66-70 Vicar Lane Little Germany BD99 2XG Bradford West Yorkshire
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 20, 2025	Accounts for a dormant company made up to Mar 01, 2025	4 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

May 15, 2024	Appointment of Mr Ben Scott as a secretary on May 09, 2024	2 pages	AP03

May 15, 2024	Appointment of Mr Ben Scott as a director on May 09, 2024	2 pages	AP01

May 14, 2024	Termination of appointment of James Daniel Greenwood as a director on May 09, 2024	1 pages	TM01

May 14, 2024	Termination of appointment of James Daniel Greenwood as a secretary on May 09, 2024	1 pages	TM02

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Feb 25, 2023	4 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Accounts for a dormant company made up to Feb 27, 2021	5 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Termination of appointment of John Hinchcliffe as a director on Dec 31, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Mr Richard John Hornby as a director on Nov 17, 2020	2 pages	AP01

Sep 02, 2020	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a secretary on Jul 07, 2020	2 pages	AP03

Jul 07, 2020	Appointment of Mr James Daniel Greenwood as a director on Jul 07, 2020	2 pages	AP01

Jul 07, 2020	Termination of appointment of Andrew James Lord as a director on Jul 07, 2020	1 pages	TM01

Jul 07, 2020	Termination of appointment of Andrew James Lord as a secretary on Jul 07, 2020	1 pages	TM02

Jul 06, 2020	Appointment of Mr John Hinchcliffe as a director on Jun 26, 2020	2 pages	AP01

Jun 18, 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on Jun 11, 2020	1 pages	TM01

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Mar 02, 2019	4 pages	AA

View All Filings

Who are the officers of WITT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Ben Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	May 09, 2024		Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				323042630001
HORNBY, Richard John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Nov 17, 2020		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1973-6	276382520001
SCOTT, Ben Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	May 09, 2024		Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1969-12	322992190001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020	May 09, 2024	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire				271676630001
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Apr 22, 2002	Jul 07, 2020	Secretary	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire		British		133762360001
SWEENEY, Martin Nicholas 1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England	Apr 04, 2002	Apr 22, 2002	Secretary	1 Valley Court Canal Road BD1 4SP Bradford West Yorkshire England		British		71306800001
GREENWOOD, James Daniel Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jul 07, 2020	May 09, 2024	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1978-11	255391980001
HAWKER, Michael Leslie Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	Apr 22, 2002	Sep 07, 2005	Director	Monkshorn East Boldre SO42 7WT Brockenhurst Hampshire	United Kingdom	British	1949-11	114261580001
HINCHCLIFFE, John Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Jun 26, 2020	Dec 31, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1965-1	69021080003
JESS, Wolfgang Zur Neumuehle 10 Weiden D-92637 Germany	Apr 22, 2002	Apr 25, 2012	Director	Zur Neumuehle 10 Weiden D-92637 Germany	Germany	German	1956-2	81793010001
LIEB, Arnulf Edeldorfer Weg 39 Weiden D-92637 Germany	Apr 22, 2002	Feb 28, 2005	Director	Edeldorfer Weg 39 Weiden D-92637 Germany		German	1942-10	81793230001
LORD, Andrew James Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Apr 25, 2012	Jul 07, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	England	British	1964-3	133762360001
MERCK, Stephan Bungerweg 6 D-22605 FOREIGN Hamburg Germany	Mar 01, 2005	Apr 25, 2012	Director	Bungerweg 6 D-22605 FOREIGN Hamburg Germany	Germany	German	1955-4	104370020001
MOORE, Neill Lewis Mcdonald Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	Dec 08, 2008	Jun 11, 2020	Director	Vicar Lane Little Germany BD99 2XG Bradford 66-70 West Yorkshire	United Kingdom	British	1966-12	132572710002
WEST, Christopher 30 Carr Road Calverley LS28 5RH Leeds	Nov 17, 2005	Dec 05, 2008	Director	30 Carr Road Calverley LS28 5RH Leeds	United Kingdom	British	1962-3	69417370002
FIELDBORNE LIMITED Number 1 Valley Court Canal Road BD1 4SP Bradford	Apr 04, 2002	Apr 22, 2002	Director	Number 1 Valley Court Canal Road BD1 4SP Bradford				80792990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Grattan Public Limited Company

Apr 06, 2016

Vicar Lane

Little Germany

BD99 2XG Bradford

66-70 Vicar Lane

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00249001

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.

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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