You are here: bizstats.co.uk > a-z index > C list

C.p. Witter Limited DEESIDE


C.p. Witter started in year 1978 as Private Limited Company with registration number 01362420. The C.p. Witter company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Deeside at Drome Road. Postal code: CH5 2NY.

The firm has 3 directors, namely Matthew M., Reiner S. and Jay G.. Of them, Jay G. has been with the company the longest, being appointed on 1 July 2015 and Matthew M. has been with the company for the least time - from 1 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.p. Witter Limited Address / Contact

Office Address Drome Road
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01362420
Date of Incorporation Tue, 11th Apr 1978
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 12th Sep 2021 (2021-09-12)
Last confirmation statement dated Sat, 29th Aug 2020

Company staff

Matthew M.

Position: Director

Appointed: 01 August 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2020

Reiner S.

Position: Director

Appointed: 30 August 2019

Jay G.

Position: Director

Appointed: 01 July 2015

Mesut G.

Position: Director

Appointed: 30 August 2019

Resigned: 18 June 2020

Simon E.

Position: Director

Appointed: 09 November 2018

Resigned: 30 August 2019

Jason K.

Position: Director

Appointed: 14 September 2018

Resigned: 30 August 2019

Paul C.

Position: Director

Appointed: 14 September 2015

Resigned: 14 September 2018

David R.

Position: Director

Appointed: 01 July 2015

Resigned: 09 November 2018

David W.

Position: Director

Appointed: 12 April 2013

Resigned: 01 July 2015

Aldo Z.

Position: Director

Appointed: 12 April 2013

Resigned: 08 May 2018

Carl B.

Position: Director

Appointed: 12 April 2013

Resigned: 14 September 2015

Joshua S.

Position: Director

Appointed: 12 April 2013

Resigned: 01 July 2015

Philip S.

Position: Secretary

Appointed: 01 September 2008

Resigned: 12 April 2013

John H.

Position: Director

Appointed: 01 September 2003

Resigned: 12 April 2013

Michael C.

Position: Secretary

Appointed: 12 March 1999

Resigned: 31 December 2007

Peter L.

Position: Director

Appointed: 01 July 1997

Resigned: 02 July 1997

Brendan W.

Position: Secretary

Appointed: 10 January 1996

Resigned: 12 March 1999

Brendan W.

Position: Director

Appointed: 29 August 1991

Resigned: 12 April 2013

Rodney W.

Position: Director

Appointed: 29 August 1991

Resigned: 20 November 1997

Eileen W.

Position: Director

Appointed: 29 August 1991

Resigned: 10 January 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Horizon Global European Holdings Limited from Deeside, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Global European Holdings Limited

Drome Road Deeside Industrial Park, Deeside, Flintshire, CH5 2NY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08480228
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/12/31
filed on: 1st, December 2020
Free Download (28 pages)

Company search

Advertisements