Witzenmann Uk Limited BELLSHILL


Founded in 1980, Witzenmann Uk, classified under reg no. SC073404 is an active company. Currently registered at 2 Earn Avenue ML4 3LW, Bellshill the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-05-17 Witzenmann Uk Limited is no longer carrying the name Martyn Scott.

At the moment there are 2 directors in the the company, namely Niels H. and Kevin E.. In addition one secretary - John N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Witzenmann Uk Limited Address / Contact

Office Address 2 Earn Avenue
Office Address2 Righead Industrial Estate
Town Bellshill
Post code ML4 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC073404
Date of Incorporation Fri, 12th Dec 1980
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Niels H.

Position: Director

Appointed: 09 April 2020

Kevin E.

Position: Director

Appointed: 01 September 2009

John N.

Position: Secretary

Appointed: 05 May 2005

Wolfgang W.

Position: Director

Appointed: 24 April 2019

Resigned: 09 April 2020

Morag C.

Position: Secretary

Appointed: 21 June 2001

Resigned: 17 March 2005

Gerhard F.

Position: Director

Appointed: 07 December 2000

Resigned: 30 March 2019

Hans K.

Position: Director

Appointed: 07 December 2000

Resigned: 24 May 2017

John K.

Position: Director

Appointed: 01 November 1992

Resigned: 30 June 2010

Mitchell S.

Position: Secretary

Appointed: 28 June 1991

Resigned: 14 June 2001

Kenneth M.

Position: Director

Appointed: 14 January 1989

Resigned: 28 April 2000

Kenneth M.

Position: Director

Appointed: 14 January 1989

Resigned: 28 June 1991

Mitchell S.

Position: Director

Appointed: 14 January 1989

Resigned: 14 June 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Niels H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kevin E. This PSC has significiant influence or control over the company,. Then there is Wolfgang W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Niels H.

Notified on 9 April 2020
Nature of control: significiant influence or control

Kevin E.

Notified on 30 November 2016
Nature of control: significiant influence or control

Wolfgang W.

Notified on 24 April 2019
Ceased on 9 April 2020
Nature of control: significiant influence or control

Gerhard F.

Notified on 30 November 2016
Ceased on 30 March 2019
Nature of control: significiant influence or control

Hans K.

Notified on 30 November 2016
Ceased on 24 May 2017
Nature of control: significiant influence or control

Company previous names

Martyn Scott May 17, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-12-31
filed on: 16th, February 2024
Free Download (9 pages)

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