Witt & Son Uk Limited

General information

Name:

Witt & Son Uk Ltd

Office Address:

Witt House Wade House Road Shelf HX3 7BJ Halifax

Number: 00848896

Incorporation date: 1965-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Witt & Son Uk was established on 1965-05-13 as a Private Limited Company. This business's head office can be reached at Halifax on Witt House Wade House Road, Shelf. If you have to contact the firm by mail, its area code is HX3 7BJ. The official registration number for Witt & Son Uk Limited is 00848896. This firm switched its registered name already two times. Before 2007 the firm has been working on providing its services as Psb International but now the firm is featured under the business name Witt & Son Uk Limited. This business's principal business activity number is 81100 and has the NACE code: Combined facilities support activities. Witt & Son Uk Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-06-30.

We have a team of three directors supervising this business at present, namely Timothy B., Henrik W. and Karsten W. who have been carrying out the directors tasks since 2020. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Ela R., who was appointed by the following business in January 2024.

  • Previous company's names
  • Witt & Son Uk Limited 2007-04-19
  • Psb International Limited 2002-09-30
  • Sound And Vibration Equipment Limited 1965-05-13

Financial data based on annual reports

Company staff

Ela R.

Role: Secretary

Appointed: 03 January 2024

Latest update: 6 May 2024

Timothy B.

Role: Director

Appointed: 01 December 2020

Latest update: 6 May 2024

Henrik W.

Role: Director

Appointed: 27 October 1993

Latest update: 6 May 2024

Karsten W.

Role: Director

Appointed: 18 August 1993

Latest update: 6 May 2024

People with significant control

Executives with significant control over this firm are: Henrik 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. Karsten W. has substantial control or influence over the company.

Henrik 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
Karsten W.
Notified on 20 July 2016
Nature of control:
substantial control or influence

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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
58
Company Age

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