FAN SYSTEMS GROUP LIMITED
WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX HX3 7BJ- Active
- Private Limited Company
- Company No. 00479576
- Last Updated: 01 Mar 2024
Company Profile
FAN SYSTEMS GROUP LIMITED was incorporated on Thursday, March 16, 1950 as a Private Limited Company with registered address in HALIFAX. FAN SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 74 years 6 months.
| Name | FAN SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 00479576 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITT HOUSE WADE HOUSE ROAD SHELF HALIFAX HX3 7BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Henrik Torsten Witt Nationality: Swedish |
Dates: Wednesday, July 20, 2016 - present
significant influence or control
|
| Mr Karsten Christian Witt Nationality: Swedish |
Dates: Wednesday, July 20, 2016 - present
significant influence or control
|
| Witt & Son Uk Holdings Limited 3 Shelf Mills, Wade House Road, HX3 7BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FAN SYSTEMS GROUP LIMITED | 16 Mar 1950 |