* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wittenborg Uk Limited (No: 00526501)

Address: BLOCK C PRIME POINT, MARK BINNER WAY, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TJ, ENGLAND

Status: Active

Incorporated: 12-Mar-1953

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 11-May-2024

Industry Class: 56290 - Other food services

Current Director: HERVE FRANCOIS EMILE MARIE DONNEAUD ( DOB: Oct-1961   From: Jul-2018  )

Current Director: HERVE FRANCOIS EMILE MARIE DONNEAUD ( DOB: Oct-1961   From: Jul-2018  )

Resigned Director: HENRIK JUUL ANDERSEN ( DOB: May-1963   From: Jun-1993   To: Sep-1996  )

Resigned Director: NIELS MARTIN SCHREINER ANDERSEN ( DOB: Dec-1942   From: Jul-1992   To: Mar-1994  )

Resigned Director: STEEN BJERRE ( DOB: Nov-1952   From: Mar-1997   To: Jul-1999  )

Resigned Director: CARL BJORKSTRAND ( DOB: Dec-1957   From: Apr-2004   To: Mar-2009  )

Resigned Director: MARK EDWIN BRIGDEN ( DOB: Feb-1961   From: Feb-2003   To: Mar-2004  )

Resigned Director: RAYMOND JOHN COX ( DOB: Jul-1957   From: Aug-1999   To: Nov-2018  )

Resigned Director: RICHARD WILLIAM GILBERT ( DOB: Jan-1957   From: Aug-1999   To: Feb-2003  )

Resigned Director: HANS ERIK MAEGAARD HANSEN ( DOB: Apr-1955   From: Jul-1992   To: Jun-1993  )

Resigned Director: GARETH LESLIE HAYNES ( DOB: Oct-1970   From: Nov-2018   To: Mar-2020  )

Resigned Director: POVL BAUNBAEK JORGENSEN ( DOB: Jun-1951   From: Nov-1993   To: Feb-1997  )

Resigned Director: JAN LENNART LARSON ( DOB: Jan-1948   From: May-1995   To: Nov-1996  )

Resigned Director: CHRISTIAN PALLE VORDINGSKJOLD NIELSEN ( DOB: Aug-1953   From: Jul-1992   To: Jun-1995  )

Resigned Director: GERT NIELSEN ( DOB: Feb-1957   From: Sep-1996   To: Mar-1997  )

Resigned Director: JENS SKOVGAARD NIELSEN ( DOB: May-1954   From: Aug-1997   To: Jul-1999  )

Resigned Director: JEFF OLSEN ( DOB: Jan-1962   From: Jun-1995   To: Sep-1995  )

Resigned Director: SOREN BACH RAHBEK ( DOB: Mar-1946   From: Mar-1994   To: Apr-1995  )

Resigned Director: GRAEME ARCHIBALD WALLACE ( DOB: Aug-1957   From: Nov-1993   To: Jun-1995  )

Resigned Director: DAVID PETER WARD ( DOB: Jul-1959   From: Apr-2009   To: Jul-2018  )

Resigned Secretary: TREVOR JOHN BASE ( DOB: Dec-1934   From: Jul-1992   To: May-1995  )

Resigned Secretary: RAYMOND JOHN COX ( DOB: Jul-1957   From: Feb-1998   To: Nov-2018  )

Resigned Secretary: GARETH LESLIE HAYNES (   From: Nov-2018   To: Mar-2020  )

Resigned Secretary: HENRIK JESSEN ( DOB: May-1955   From: Sep-1996   To: Feb-1998  )

Resigned Secretary: JEFF OLSEN ( DOB: Jan-1962   From: Jun-1995   To: Sep-1996  )

Resigned Secretary: GRAEME ARCHIBALD WALLACE ( DOB: Aug-1957   From: May-1995   To: Jun-1995  )

Persons of Significant Control:

Mr John Patrick Grayken, Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 211,628 211,628 211,628 211,628 211,628 211628.0,211628.0,211628.0,211628.0,211628.0
Net assets (liabilities) 211,628 211,628 211,628 211,628 211,628 211628.0,211628.0,211628.0,211628.0,211628.0
Equity / share capital and reserves 211,628 211,628 211,628 211,628 211,628 211628.0,211628.0,211628.0,211628.0,211628.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.