WITT & SON PROPERTIES LIMITED
WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX HX3 7BJ- Active
- Private Limited Company
- Company No. 05885579
- Last Updated: 01 Mar 2024
Company Profile
WITT & SON PROPERTIES LIMITED was incorporated on Monday, July 24, 2006 as a Private Limited Company with registered address in HALIFAX. WITT & SON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 3 months and 15 days.
| Name | WITT & SON PROPERTIES LIMITED |
|---|---|
| Company number | 05885579 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2006 |
| 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 |
|---|---|
| Witt & Son Uk Holdings Limited 3 Shelf Mills, Wade House Road, HX3 7BJ |
Dates: Sunday, July 22, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| 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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WITT & SON PROPERTIES LIMITED | 24 Jul 2006 |