WITT (UK) Limited

Company Name	WITT (UK) Limited
Directors	James Daniel Greenwood and Richard John Hornby
Company Status	Active
Company Number	04408889
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Current
Appointed	07 July 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Wolfgang Jess
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	10 years (resigned 25 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Zur Neumuehle 10 Weiden D-92637 Germany

Director Name	Arnulf Lieb
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Edeldorfer Weg 39 Weiden D-92637 Germany

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 2 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Stephan Merck
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2005(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Bungerweg 6 D-22605 Hamburg Foreign

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(6 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(10 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 July 2020)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(18 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Fieldborne Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	Number 1 Valley Court Canal Road Bradford BD1 4SP

Contact

Website	grattan.co.uk

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

22.7m at €1	Grattan PLC 100.00% Ordinary

Accounts

Latest Accounts	25 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

30 August 2023	Accounts for a dormant company made up to 25 February 2023 (4 pages)
12 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 26 February 2022 (4 pages)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 27 February 2021 (5 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
24 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
24 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (3 pages)
10 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
10 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 EUR 22,700,000 (4 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 EUR 22,700,000 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 22,700,000 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 22,700,000 (4 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 22,700,000 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (7 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 EUR 22,700,000 (4 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 EUR 22,700,000 (4 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 EUR 22,700,000 (4 pages)
7 November 2013	Full accounts made up to 2 March 2013 (14 pages)
7 November 2013	Full accounts made up to 2 March 2013 (14 pages)
7 November 2013	Full accounts made up to 2 March 2013 (14 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Full accounts made up to 3 March 2012 (14 pages)
26 November 2012	Full accounts made up to 3 March 2012 (14 pages)
26 November 2012	Full accounts made up to 3 March 2012 (14 pages)
4 May 2012	Appointment of Andrew James Lord as a director (3 pages)
4 May 2012	Termination of appointment of Wolfgang Jess as a director (2 pages)
4 May 2012	Termination of appointment of Stephan Merck as a director (2 pages)
4 May 2012	Appointment of Andrew James Lord as a director (3 pages)
4 May 2012	Termination of appointment of Stephan Merck as a director (2 pages)
4 May 2012	Termination of appointment of Wolfgang Jess as a director (2 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 November 2011	Full accounts made up to 26 February 2011 (14 pages)
24 November 2011	Full accounts made up to 26 February 2011 (14 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Statement of capital following an allotment of shares on 10 February 2011 EUR 22,700,000 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 10 February 2011 EUR 22,700,000 (4 pages)
18 November 2010	Full accounts made up to 27 February 2010 (14 pages)
18 November 2010	Full accounts made up to 27 February 2010 (14 pages)
20 April 2010	Director's details changed for Stephan Merck on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Stephan Merck on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Wolfgang Jess on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Stephan Merck on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Wolfgang Jess on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Wolfgang Jess on 4 April 2010 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 EUR 20,900,000 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 EUR 20,900,000 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 1 February 2010 EUR 20,900,000 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009	Full accounts made up to 28 February 2009 (14 pages)
11 December 2009	Full accounts made up to 28 February 2009 (14 pages)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
7 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 February 2009	Ad 01/02/09\eur si 2100000@1=2100000\eur ic 16900000/19000000\ (2 pages)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorised to issue shares 01/02/2009 (1 page)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorised to issue shares 01/02/2009 (1 page)
24 February 2009	Nc inc already adjusted 01/02/09 (2 pages)
24 February 2009	Ad 01/02/09\eur si 2100000@1=2100000\eur ic 16900000/19000000\ (2 pages)
24 February 2009	Nc inc already adjusted 01/02/09 (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
30 September 2008	Full accounts made up to 28 February 2008 (14 pages)
30 September 2008	Full accounts made up to 28 February 2008 (14 pages)
30 April 2008	Return made up to 04/04/08; full list of members (7 pages)
30 April 2008	Return made up to 04/04/08; full list of members (7 pages)
2 December 2007	Full accounts made up to 28 February 2007 (13 pages)
2 December 2007	Full accounts made up to 28 February 2007 (13 pages)
26 April 2007	Return made up to 04/04/07; full list of members (7 pages)
26 April 2007	Return made up to 04/04/07; full list of members (7 pages)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Nc inc already adjusted 01/02/07 (2 pages)
9 March 2007	Nc inc already adjusted 01/02/07 (2 pages)
9 March 2007	Ad 01/02/07--------- eur si 2000000@1=2000000 eur ic 14900000/16900000 (2 pages)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Ad 01/02/07--------- eur si 2000000@1=2000000 eur ic 14900000/16900000 (2 pages)
9 December 2006	Full accounts made up to 28 February 2006 (11 pages)
9 December 2006	Full accounts made up to 28 February 2006 (11 pages)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
13 September 2006	Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG (1 page)
18 April 2006	Return made up to 04/04/06; full list of members (7 pages)
18 April 2006	Return made up to 04/04/06; full list of members (7 pages)
9 February 2006	Nc inc already adjusted 15/12/05 (2 pages)
9 February 2006	Nc inc already adjusted 15/12/05 (2 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
8 December 2005	Full accounts made up to 28 February 2005 (10 pages)
8 December 2005	Full accounts made up to 28 February 2005 (10 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
13 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
15 February 2005	Nc inc already adjusted 10/01/05 (1 page)
15 February 2005	Ad 10/01/05--------- eur si 2000000@1=2000000 eur ic 12100000/14100000 (2 pages)
15 February 2005	Ad 10/01/05--------- eur si 2000000@1=2000000 eur ic 12100000/14100000 (2 pages)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Nc inc already adjusted 10/01/05 (1 page)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
2 December 2004	Full accounts made up to 28 February 2004 (10 pages)
7 July 2004	Nc inc already adjusted 11/06/04 (1 page)
7 July 2004	Nc inc already adjusted 11/06/04 (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Ad 11/06/04--------- eur si 4300000@1=4300000 eur ic 7800000/12100000 (2 pages)
7 July 2004	Ad 11/06/04--------- eur si 4300000@1=4300000 eur ic 7800000/12100000 (2 pages)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
14 April 2004	Return made up to 04/04/04; full list of members (7 pages)
5 December 2003	Full accounts made up to 28 February 2003 (9 pages)
5 December 2003	Full accounts made up to 28 February 2003 (9 pages)
20 November 2003	Ad 14/10/03--------- eur si 4400000@1=4400000 eur ic 3400000/7800000 (2 pages)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2003	Eur nc 3400000/7800000 14/10/03 (1 page)
20 November 2003	Eur nc 3400000/7800000 14/10/03 (1 page)
20 November 2003	Ad 14/10/03--------- eur si 4400000@1=4400000 eur ic 3400000/7800000 (2 pages)
20 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2003	Return made up to 04/04/03; full list of members (7 pages)
11 April 2003	Return made up to 04/04/03; full list of members (7 pages)
14 March 2003	Ad 20/02/03--------- eur si 2400000@1=2400000 eur ic 1/2400001 (2 pages)
14 March 2003	Nc inc already adjusted 20/02/03 (1 page)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2003	Nc inc already adjusted 20/02/03 (1 page)
14 March 2003	Ad 20/02/03--------- eur si 2400000@1=2400000 eur ic 1/2400001 (2 pages)
6 December 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
6 December 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
4 April 2002	Incorporation (17 pages)
4 April 2002	Incorporation (17 pages)

WITT (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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