WITTFELD UK LIMITED
Overview
| Company Name | WITTFELD UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04738912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITTFELD UK LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WITTFELD UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITTFELD UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WITTFELD UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Emeric De Foucauld as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Manfred Inden as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom* on May 07, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of WITTFELD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUFMAN, Andrew Charles | Secretary | Flat 7 Andover House 9a Eton Avenue NW3 3EL London | British | 1514860006 | ||||||
| HERMSEN, Jörg | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | Managing Director | 158755940001 | ||||
| INDEN, Manfred | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | German | Managing Director | 186573830001 | ||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BRUEGGER, Peter | Director | 1m Timpen 10 Gronau 48599 Germany | Germany | German | Director | 107297470002 | ||||
| DE FOUCAULD, Emeric Marie, Olivier | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Germany | French | Managing Director | 158755710001 | ||||
| REMME, Ulrich | Director | Am Ehrenmal 1 49565 Bramsche Germany | Germany | German | Manager | 89018990001 | ||||
| ROEBBELEN, Frank | Director | Neumuhlenallee 145 Borken 46325 Germany | Germany | German | Director | 107297540002 | ||||
| THOMAS, Wolfgang, Doctor | Director | Schubertstrasse 11 49076 Osnabruck Germany | German | Ceo | 89018980001 |
Who are the persons with significant control of WITTFELD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wittfeld Gmbh | Apr 06, 2016 | Hansastrasse 49134 Wallenhorst 83 Germany | No | ||||||||||
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Natures of Control
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| Eiffage S.A. | Apr 06, 2016 | Places De L'Europe 78140 Velizy-Villacoubaly 3-7 France | No | ||||||||||
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Natures of Control
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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. - license: CC0