Company information:
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 |