Active
Company Information for WITZENMANN UK LIMITED
2 EARN AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE,, ML4 3LW,
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Company Registration Number
SC073404
Private Limited Company
Active |
Company Name | |
---|---|
WITZENMANN UK LIMITED | |
Legal Registered Office | |
2 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE, ML4 3LW Other companies in ML4 | |
Company Number | SC073404 | |
---|---|---|
Company ID Number | SC073404 | |
Date formed | 1980-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB361215877 |
Last Datalog update: | 2024-03-05 09:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL CAMPBELL NAIRN |
||
KEVIN JOHN EAST |
||
GERHARD ALFRED FLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANS EBERHARD KOCH |
Director | ||
JOHN KILPATRICK |
Director | ||
MORAG ROSE CRAWFORD |
Company Secretary | ||
MITCHELL GORDON DICK SCOTT |
Company Secretary | ||
MITCHELL GORDON DICK SCOTT |
Director | ||
KENNETH HAMILTON MARTYN |
Director | ||
KENNETH IAIN NEIL MACFADYEN |
Company Secretary | ||
KENNETH IAIN NEIL MACFADYEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTYN SCOTT (PIPELINES) LIMITED | Company Secretary | 2005-05-05 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
MARTYN SCOTT (PIPELINES) LIMITED | Director | 2010-09-02 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
MARTYN SCOTT (PIPELINES) LIMITED | Director | 2001-11-12 | CURRENT | 1985-05-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
PSC04 | Change of details for Mr Niels Torsten Hennig as a person with significant control on 2020-04-09 | |
AP01 | DIRECTOR APPOINTED MR NIELS TORSTEN HENNIG | |
PSC07 | CESSATION OF WOLFGANG BRUNO WEINBRECHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Niels Torsten Hennig as a person with significant control on 2020-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BRUNO WEINBRECHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELS TORSTEN HENNIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG BRUNO WEINBRECHT | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG BRUNO WEINBRECHT | |
PSC07 | CESSATION OF GERHARD ALFRED FLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD ALFRED FLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS EBERHARD KOCH | |
PSC07 | CESSATION OF HANS EBERHARD KOCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 62500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 4 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILPATRICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANS EBERHARD KOCH / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILPATRICK / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD ALFRED FLOCK / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN EAST / 18/12/2009 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN EAST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MARTYN SCOTT LIMITED CERTIFICATE ISSUED ON 17/05/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
123 | £ NC 25000/122900 06/08/97 | |
88(2)R | AD 13/08/97--------- £ SI 60400@1=60400 £ IC 2100/62500 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: EARN AVENUE RIGHEAD IND EST BELLSHILL ML4 3LF | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | ROYAL BANK INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 WITZENMANN UK LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as WITZENMANN UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | |||
39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
73071990 | Cast tube or pipe fittings of steel | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
70199010 | ||||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
91149000 | Clock or watch parts, n.e.s. | |||
72230099 | Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
85461000 | Electrical insulators of glass (excl. insulating fittings) | |||
70199099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |