Active - Proposal to Strike off
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Home > England & Wales Companies > WITTMANN INTERNATIONAL LTD.
Company Information for WITTMANN INTERNATIONAL LTD.
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG,
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Company Registration Number
 05430442 Private Limited Company
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Company Overview
About Wittmann International Ltd.
WITTMANN INTERNATIONAL LTD. was founded on 2005-04-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Wittmann International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WITTMANN INTERNATIONAL LTD. | |
| Legal Registered Office | |
| SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD UNITED KINGDOM WD6 1AG Other companies in N12 | |
Filing Information
| Company Number | 05430442 | |
|---|---|---|
| Company ID Number | 05430442 | |
| Date formed | 2005-04-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-04-30 | |
| Account next due | 2020-01-31 | |
| Latest return | 2017-04-20 | |
| Return next due | 2018-05-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-09 11:30:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITTMANN INTERNATIONAL LTD.
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Company Officers of WITTMANN INTERNATIONAL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTHUR JOSEPH GRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER MATOVU MWANJE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. | Director | 2018-01-31 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
| FARNELL INVEST HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| GLASS WAY SERVICES LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| NATUREX BUSINESS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| LARKWAY TRADING LIMITED | Director | 2017-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
| DIVERMET LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
| EUROCORP LIMITED | Director | 2017-06-20 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
| DELTATRUCK SPARES LIMITED | Director | 2017-05-01 | CURRENT | 1995-06-13 | Active | |
| DOG VAN WORLD LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| CRESCON (UK) LTD. | Director | 2017-03-13 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
| ARCA CAPITAL LTD. | Director | 2017-03-07 | CURRENT | 2003-05-08 | Active | |
| ONEROCK & SHEPHARD LTD. | Director | 2017-03-01 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| PACIFIC SKYLINE LTD | Director | 2017-02-13 | CURRENT | 2012-11-15 | Dissolved 2017-10-17 | |
| ALCORE INTERNATIONAL LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
| GIGIO LIMITED | Director | 2016-11-21 | CURRENT | 2011-11-11 | Active | |
| HONORIS CAPITAL LTD. | Director | 2016-10-26 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| CARBON COMPONENTS EUROPE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| LEADBIT LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
| COOKSTONE INVESTMENTS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| METROPOLITAN AND REGIONAL LIMITED | Director | 2016-07-11 | CURRENT | 2016-01-06 | Dissolved 2018-02-27 | |
| ALVANSOFT SOLUTION LTD. | Director | 2016-07-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
| ANTONIO BIAGGI LIMITED | Director | 2016-06-30 | CURRENT | 2006-07-31 | Dissolved 2018-01-09 | |
| ALANCORE AUTOTECH SOLUTIONS LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
| CITADELLA PROPERTY LTD. | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| BEST HARVES LTD. | Director | 2015-10-03 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
| ESTABLISHED CONSULTING LTD | Director | 2015-10-01 | CURRENT | 2008-08-26 | Dissolved 2017-02-21 | |
| TYBERRY ASSOCIATES LIMITED | Director | 2015-09-30 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
| SEMPLICA LTD. | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| TGFI GLOBAL GROUP LTD. | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| PALMSPRINGS BROKERS LIMITED | Director | 2015-06-16 | CURRENT | 2002-03-30 | Active - Proposal to Strike off | |
| ADVISORY CONSULTANTS LIMITED | Director | 2015-05-20 | CURRENT | 2013-06-07 | Dissolved 2018-02-13 | |
| ARTHUR, BRADLEY & SMITH LTD | Director | 2015-05-05 | CURRENT | 1996-11-26 | Active | |
| PENGRADA ENGINEERING LTD. | Director | 2015-04-28 | CURRENT | 2014-08-22 | Dissolved 2016-05-31 | |
| ELMFOOT TRADING LIMITED | Director | 2015-04-28 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| RAYNTON CONSULTANTS LTD | Director | 2015-04-28 | CURRENT | 2012-08-06 | Active | |
| ALLISTER FINANCE LIMITED | Director | 2015-04-28 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
| OVO ASSETS MANAGEMENT LTD. | Director | 2015-04-28 | CURRENT | 2011-11-17 | Active | |
| LIFE LONG KNOWLEDGE CENTRE LTD. | Director | 2015-03-06 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| SABRE INVEST (EUROPE) LIMITED | Director | 2015-02-12 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
| POWEL INVESTMENTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-03 | Dissolved 2016-10-11 | |
| WALTON NETWORKS LIMITED | Director | 2015-02-01 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
| COLEMAN ADVISORS LIMITED | Director | 2015-02-01 | CURRENT | 2004-03-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | 30/04/18 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 06/12/2016 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 16/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 01/04/2016 | |
| SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/15 FULL LIST | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AP01 | DIRECTOR APPOINTED ARTHUR JOSEPH GRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WITTMANN INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WITTMANN INTERNATIONAL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WITTMANN INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-30 | £ 2,110 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITTMANN INTERNATIONAL LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 3,579 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 4,420 |
| Shareholder Funds | 2013-04-30 | £ 2,674 |
| Shareholder Funds | 2012-04-30 | £ 2,310 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WITTMANN INTERNATIONAL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for WITTMANN INTERNATIONAL LTD.
Income
Government Income
We have not found government income sources for WITTMANN INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as WITTMANN INTERNATIONAL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where WITTMANN INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITTMANN INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WITTMANN INTERNATIONAL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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