Wittur Limited MOLD


Founded in 1990, Wittur, classified under reg no. 02560589 is an active company. Currently registered at 11 Broncoed Business Park CH7 1HP, Mold the company has been in the business for 30 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2006/10/02 Wittur Limited is no longer carrying the name Lifteknic.

There is a single director in the firm at the moment - Susan G., appointed on 31 May 2019. In addition, a secretary was appointed - Susan G., appointed on 12 April 2012. 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.

Wittur Limited Address / Contact

Office Address 11 Broncoed Business Park
Office Address2 Wrexham Road
Town Mold
Post code CH7 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560589
Date of Incorporation Tue, 20th Nov 1990
Industry Agents specialized in the sale of other particular products
End of financial Year 31st December
Company age 30 years old
Account next due date Wed, 30th Sep 2020 (183 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Susan G.

Position: Director

Appointed: 31 May 2019

Susan G.

Position: Secretary

Appointed: 12 April 2012

Geoffroy D.

Position: Director

Appointed: 30 July 2018

Resigned: 31 May 2019

Fabrice L.

Position: Director

Appointed: 27 June 2017

Resigned: 30 July 2018

Dennis M.

Position: Director

Appointed: 02 July 2014

Resigned: 30 June 2017

Christian W.

Position: Secretary

Appointed: 16 February 2010

Resigned: 12 April 2012

Matthew T.

Position: Director

Appointed: 27 October 2009

Resigned: 02 July 2014

Robert K.

Position: Secretary

Appointed: 24 June 2008

Resigned: 16 February 2010

Robert K.

Position: Director

Appointed: 24 June 2008

Resigned: 27 October 2009

Michael L.

Position: Secretary

Appointed: 22 March 2004

Resigned: 24 June 2008

Michael L.

Position: Director

Appointed: 22 March 2004

Resigned: 24 June 2008

Horst W.

Position: Director

Appointed: 13 October 1997

Resigned: 17 February 2004

Paul O.

Position: Director

Appointed: 13 October 1997

Resigned: 24 June 2008

Horst W.

Position: Secretary

Appointed: 13 October 1997

Resigned: 17 February 2004

Sheila D.

Position: Secretary

Appointed: 22 July 1992

Resigned: 13 October 1997

Jon D.

Position: Director

Appointed: 22 July 1992

Resigned: 13 October 1997

Sheila D.

Position: Director

Appointed: 22 July 1992

Resigned: 13 October 1997

Jill T.

Position: Director

Appointed: 20 November 1991

Resigned: 14 November 1995

John H.

Position: Director

Appointed: 20 November 1991

Resigned: 31 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Wittur Holding Gmbh from Bavaria, Germany. The abovementioned PSC is classified as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dennis M. This PSC has significiant influence or control over the company,.

Wittur Holding Gmbh

26-30 Rohrbachstrasse 26-30, 85259, Wiedenzhausen, Bavaria, Germany

Legal authority German Law
Legal form Parent Company
Country registered Germany
Place registered Germany
Registration number De299703110
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dennis M.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company previous names

Lifteknic October 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 174 7921 026 812
Current Assets2 933 5273 957 967
Debtors1 612 5412 411 455
Net Assets Liabilities414 4751 080 946
Other Debtors59 02753 828
Property Plant Equipment4 9554 555
Total Inventories146 194519 700
Other
Accrued Liabilities Deferred Income645 697472 742
Accumulated Depreciation Impairment Property Plant Equipment561 154565 796
Amounts Owed By Related Parties92 67675 459
Amounts Owed To Group Undertakings6 528 1351 522 435
Corporation Tax Payable117 37088 680
Corporation Tax Recoverable51 51714 860
Creditors7 718 6012 793 261
Deferred Tax Asset Debtors33 13135 621
Fixed Assets5 311 1794 555
Increase From Depreciation Charge For Year Property Plant Equipment 4 642
Investments Fixed Assets5 306 224 
Net Current Assets Liabilities-4 785 0741 164 706
Number Shares Issued Fully Paid 400 000
Other Creditors9 84638 405
Other Taxation Social Security Payable315 409399 455
Par Value Share 1
Property Plant Equipment Gross Cost566 109570 351
Provisions For Liabilities Balance Sheet Subtotal111 63088 315
Total Additions Including From Business Combinations Property Plant Equipment 4 242
Total Assets Less Current Liabilities526 1051 169 261
Trade Creditors Trade Payables102 144271 544
Trade Debtors Trade Receivables1 376 1902 231 687

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2018/12/31
filed on: 11th, March 2019
Free Download (17 pages)

Company search

Advertisements