Witt & Son Properties Limited

General information

Name:

Witt & Son Properties Ltd

Office Address:

Witt House Wade House Road Shelf HX3 7BJ Halifax

Number: 05885579

Incorporation date: 2006-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Halifax under the ID 05885579. The company was started in 2006. The main office of this company is situated at Witt House Wade House Road Shelf. The postal code for this location is HX3 7BJ. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Witt & Son Properties Ltd released its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was submitted on June 30, 2023.

In the business, most of director's assignments up till now have been performed by Henrik W. and Karsten W.. As for these two executives, Henrik W. has been with the business for the longest time, having been a vital part of company's Management Board since July 2006. What is more, the director's duties are backed by a secretary - Karsten W., who was appointed by this specific business on 2006-07-24.

Financial data based on annual reports

Company staff

Henrik W.

Role: Director

Appointed: 24 July 2006

Latest update: 16 February 2024

Karsten W.

Role: Director

Appointed: 24 July 2006

Latest update: 16 February 2024

Karsten W.

Role: Secretary

Appointed: 24 July 2006

Latest update: 16 February 2024

People with significant control

Executives who have control over this firm are as follows: Henrik W. has substantial control or influence over the company. Karsten W. has substantial control or influence over the company. Witt & Son Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at 3 Shelf Mills, Wade House Road, HX3 7BJ, West Yorkshire and was registered as a PSC under the reg no 02814797.

Henrik W.
Notified on 20 July 2016
Nature of control:
substantial control or influence
Karsten W.
Notified on 20 July 2016
Nature of control:
substantial control or influence
Witt & Son Uk Holdings Limited
Address: Witt House 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, HX3 7BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02814797
Notified on 22 July 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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