WITMUN ENGINEERING LIMITED
Overview
| Company Name | WITMUN ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09486951 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WITMUN ENGINEERING LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WITMUN ENGINEERING LIMITED located?
| Registered Office Address | 63 Nutfield RH1 3ER Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITMUN ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WITMUN ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for WITMUN ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2019 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2023 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2021 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2020 | 2 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2022 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Change of details for Mr Daniel Hester as a person with significant control on Mar 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Kyle Loveday on Mar 23, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Franchise Accounting Secretaries Ltd on Mar 23, 2021 | 1 pages | CH04 | ||
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP United Kingdom to 63 Nutfield Redhill Surrey RH1 3ER on Mar 23, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Hester on Mar 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Franchise Accounting Secretaries Ltd on Jan 01, 2020 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jan 14, 2020
| 4 pages | SH01 | ||
Cessation of Kyle Shannon Loveday as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of WITMUN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANCHISE ACCOUNTING SECRETARIES LTD | Secretary | Nutfield Road RH1 3ER Redhill 63 Surrey United Kingdom |
| 229547160001 | ||||||||||
| HESTER, Daniel | Director | Nutfield RH1 3ER Redhill 63 Surrey United Kingdom | United Kingdom | British | Director | 195805890002 | ||||||||
| LOVEDAY, Kyle | Director | Nutfield RH1 3ER Redhill 63 Surrey United Kingdom | United Kingdom | British | Director | 195805880001 | ||||||||
| FRANCHISE ACCOUNTING SERVICES LIMITED | Secretary | Nutfield Road Merstham RH1 3EP Redhill 48 England |
| 111454900001 | ||||||||||
| FRANCHISE ACCOUNTING SERVICES LTD | Secretary | Nutfield Road Merstham RH1 3EP Redhill 48 Surrey United Kingdom |
| 108847850002 |
Who are the persons with significant control of WITMUN ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kyle Shannon Loveday | Apr 06, 2016 | Nutfield Road Merstham RH1 3EP Redhill 48 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Hester | Apr 06, 2016 | Nutfield RH1 3ER Redhill 63 Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0