BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIT list > WITT list

Wittfeld Uk Limited LONDON

Wittfeld Uk Limited was formally closed on 2019-12-03. Wittfeld Uk was a private limited company that was situated at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. This company (officially started on 2003-04-17) was run by 2 directors and 1 secretary.
Director Manfred I. who was appointed on 01 March 2014.
Director Jörg H. who was appointed on 14 February 2011.
Among the secretaries, we can name: Andrew K. appointed on 18 November 2003.

The company was classified as "construction of other civil engineering projects n.e.c." (42990). The latest confirmation statement was filed on 2019-04-17 and last time the annual accounts were filed was on 31 December 2017. 2016-04-17 is the date of the last annual return.

Wittfeld Uk Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04738912
Date of Incorporation Thu, 17th Apr 2003
Date of Dissolution Tue, 3rd Dec 2019
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 1st May 2020
Last confirmation statement dated Wed, 17th Apr 2019

Company staff

Manfred I.

Position: Director

Appointed: 01 March 2014

Jörg H.

Position: Director

Appointed: 14 February 2011

Andrew K.

Position: Secretary

Appointed: 18 November 2003

Emeric D.

Position: Director

Appointed: 14 February 2011

Resigned: 01 March 2014

Frank R.

Position: Director

Appointed: 08 August 2005

Resigned: 14 February 2011

Peter B.

Position: Director

Appointed: 08 August 2005

Resigned: 14 February 2011

Wolfgang T.

Position: Director

Appointed: 17 April 2003

Resigned: 01 December 2005

Ulrich R.

Position: Director

Appointed: 17 April 2003

Resigned: 31 May 2010

Walgate Services Limited

Position: Corporate Secretary

Appointed: 17 April 2003

Resigned: 18 November 2003

People with significant control

Wittfeld Gmbh

83 Hansastrasse, Wallenhorst, 49134, Germany

Legal authority Gmbhg
Legal form Gmbh
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Eiffage S.A.

3-7 Places De L'Europe, Velizy-Villacoubaly, 78140, France

Legal authority France
Legal form Public Limited Company
Country registered France
Place registered Euronext Paris
Registration number 709 802 094
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, July 2018 		Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.