Wittsend Limited WORLESTON NANTWICH


Wittsend started in year 1995 as Private Limited Company with registration number 03005359. The Wittsend company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Worleston Nantwich at The Manor House. Postal code: CW5 6DN. Since Wed, 8th Feb 1995 Wittsend Limited is no longer carrying the name Parentmatch.

At present there are 2 directors in the the firm, namely Catherine W. and David W.. In addition one secretary - David W. - is with the company. At present 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.

Wittsend Limited Address / Contact

Office Address The Manor House
Office Address2 Rookery Park Stud
Town Worleston Nantwich
Post code CW5 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005359
Date of Incorporation Tue, 3rd Jan 1995
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st May
Company age 25 years old
Account next due date Sun, 28th Feb 2021 (279 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 3rd Jan 2020

Company staff

Catherine W.

Position: Director

Appointed: 25 June 2015

David W.

Position: Secretary

Appointed: 19 April 2015

David W.

Position: Director

Appointed: 31 January 1995

Catherine W.

Position: Secretary

Appointed: 31 January 1995

Resigned: 19 April 2015

Catherine W.

Position: Director

Appointed: 31 January 1995

Resigned: 19 April 2015

David W.

Position: Secretary

Appointed: 20 January 1995

Resigned: 31 January 1995

David W.

Position: Director

Appointed: 20 January 1995

Resigned: 31 January 1995

John M.

Position: Director

Appointed: 20 January 1995

Resigned: 31 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 January 1995

Resigned: 20 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1995

Resigned: 20 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is David W. This PSC and has 50,01-75% shares. The second entity in the PSC register is Catherine W. This PSC owns 25-50% shares.

David W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Catherine W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Parentmatch February 8, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Cash Bank On Hand20 37217 241
Current Assets25 85617 711
Debtors5 484470
Other Debtors5 484470
Property Plant Equipment462 763461 414
Other
Accumulated Depreciation Impairment Property Plant Equipment521 834523 183
Creditors7 1636 352
Increase From Depreciation Charge For Year Property Plant Equipment 1 349
Net Current Assets Liabilities18 69311 359
Other Creditors7 1636 352
Property Plant Equipment Gross Cost984 597 
Total Assets Less Current Liabilities481 456472 773

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 27th, February 2020
Free Download (8 pages)

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