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Overview

Summary

Contact details

Officers18

Finance1

Events2

Documents105

Additional data

Related companies6

FAQ

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United Kingdom1965Private limited company
Last updated: Jun 01, 2024

WITT & SON UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 13 May 1965 (59 years ago)

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Summary

NameWITT & SON UK LIMITED
Historical names
  • PSB INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00848896
Incorporation Date13 May 1965 (59 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, HALIFAX, WITT HOUSE WADE HOUSE ROAD, SHELF, HX3 7BJ

Officers

corporate

IndividualUnited Kingdom

WITT & SON UK HOLDINGS LIMITED

Person with significant control

Appointed on22 Jul 2018

individual

IndividualUnited Kingdom

Barnes, Timothy Miles Henry

Director

Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Witt, Karsten Christian

Director

Appointed on18 Aug 1993

Country of residenceGermany

individual

IndividualUnited Kingdom

Ashworth, John Steven

Secretary

Appointed on01 Mar 2013

Resigned on19 May 2019

individual

IndividualUnited Kingdom

Bingley, Kimberly Jen

Secretary

Appointed on15 Jul 2019

Resigned on18 Mar 2022

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Financial reports

YearTotal equityOther
2021138,044 GBP
(~$189,849)View full report

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Events

Old value

19 Apr 2007

Name changePSB INTERNATIONAL LIMITED

30 Sep 2002

Name changeSOUND AND VIBRATION EQUIPMENT LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Termination director company with name termination dateTM01View
08 Dec 2022Termination director company with name termination dateTM01View
06 Dec 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by address

Corporate

IndividualUnited Kingdom

WEST YORKSHIRE, HALIFAX, WITT HOUSE WADE HOUSE ROAD, SHELF, HX3 7BJ

WITT & SON PROPERTIES LIMITEDWITT & SON UK HOLDINGS LIMITEDFAN SYSTEMS GROUP LIMITEDPSB-UK LIMITED

Related companies by officers

Frequently asked questions

Where is WITT & SON UK LIMITED's headquarters?

WITT & SON UK LIMITED's headquarters is located at WEST YORKSHIRE, HALIFAX, WITT HOUSE WADE HOUSE ROAD, SHELF, HX3 7BJ

What is WITT & SON UK LIMITED's industry?

WITT & SON UK LIMITED is in the industry of Combined facilities support activities

What year was WITT & SON UK LIMITED started?

WITT & SON UK LIMITED was started in 1965

Sources: Companies House

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