Witzenfeld Holdings Limited in BILLERICAY

Witzenfeld Holdings Limited BILLERICAY

Founded in 2012, Witzenfeld Holdings, classified under reg no. 07947760 is an active company. Currently registered at 13 Radford Crescent CM12 0DW, Billericay the company has been in the business for twelve years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

The firm has one director. Alan W., appointed on 1 January 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tiffany D. who worked with the the firm until 2 July 2012.

Witzenfeld Holdings Limited Address / Contact

Office Address	13 Radford Crescent
Town	Billericay
Post code	CM12 0DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07947760
Date of Incorporation	Mon, 13th Feb 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Alan W.

Position: Director

Appointed: 01 January 2017

Mark W.

Position: Director

Appointed: 13 February 2012

Resigned: 01 January 2017

Tiffany D.

Position: Director

Appointed: 13 February 2012

Resigned: 02 July 2012

Tiffany D.

Position: Secretary

Appointed: 13 February 2012

Resigned: 02 July 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Alan W. The abovementioned PSC and has 75,01-100% shares.

Alan W.

Notified on	9 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2015-02-28	2016-02-29
Net Worth	200	200	200	200

Balance Sheet
Cash Bank In Hand			200	200
Current Assets			200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200

Reserves/Capital
Called Up Share Capital	200	200	200	200
Shareholder Funds	200	200	200	200

Other
Fixed Assets	200	200	200
Investments Fixed Assets	200	200	200
Net Current Assets Liabilities			200	200
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200
Total Assets Less Current Liabilities	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 4th, May 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/10/04 filed on: 8th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/08. New Address: 13 Radford Crescent Billericay CM12 0DW. Previous address: 13 Redford Crescent Radford Crescent Billericay CM12 0DW England filed on: 8th, March 2022	address	Free Download (1 page)
CH01	On 2019/10/04 director's details were changed filed on: 8th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AD01	Address change date: 2021/05/14. New Address: 13 Redford Crescent Radford Crescent Billericay CM12 0DW. Previous address: Dck House Station Court Radford Way Billericay CM12 0DZ England filed on: 14th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 12th, November 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 31st, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 15th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/02/09 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 5th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 9th, February 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2017/02/09. New Address: Dck House Station Court Radford Way Billericay CM12 0DZ. Previous address: C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE filed on: 9th, February 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	2017/01/01 - the day director's appointment was terminated filed on: 18th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/11/17. New Address: C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE. Previous address: 58-60 Berners Street London W1T 3JS filed on: 17th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
CH01	On 2013/08/27 director's details were changed filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 11th, March 2013	annual return	Free Download (3 pages)
TM02	2012/07/20 - the day secretary's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
TM01	2012/07/20 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2012/02/24 filed on: 30th, April 2012	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, February 2012	incorporation	Free Download (9 pages)

Witzenfeld Holdings Limited BILLERICAY

Witzenfeld Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Mark W.

Tiffany D.

Tiffany D.

People with significant control

Annual reports financial information

Company filings

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