Witt & Son Properties Limited. Head office in Halifax. Check Director.

Witt & Son Properties Limited, Halifax

Witt & Son Properties Limited is a private limited company. Located at Witt House Wade House Road, Shelf, Halifax HX3 7BJ, the above-mentioned 17 years old enterprise was incorporated on 2006-07-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Henrik W. (appointed on 24 July 2006), Karsten W. (appointed on 24 July 2006). As for the secretaries (1 in total), we can name: Karsten W. (appointed on 24 July 2006).

About
Name: Witt & Son Properties Limited
Number: 05885579
Incorporation date: 2006-07-24
End of financial year: 31 December


Address:	Witt House Wade House Road Shelf Halifax HX3 7BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Henrik W.

20 July 2016

Nature of control:	significiant influence or control

Karsten W.

20 July 2016

Nature of control:	significiant influence or control

Witt & Son Uk Holdings Limited

22 July 2018

Address	Witt House 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, HX3 7BJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02814797
Nature of control:	75,01-100% voting rights 75,01-100% shares

The target date for Witt & Son Properties Limited confirmation statement filing is 2024-07-14. The most recent one was sent on 2023-06-30. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Henrik W. who has substantial control or influence. Karsten W. who has substantial control or influence. Witt & Son Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Shelf Mills, Wade House Road, HX3 7BJ Halifax, West Yorkshire.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/06/30 filed on: 1st, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/06/30 filed on: 30th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/06/30 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/07/16 filed on: 16th, July 2019 \| confirmation statement	Free Download (5 pages)
CH03	On 2019/06/26 secretary's details were changed filed on: 9th, July 2019 \| officers	Free Download (1 page)
CH01	On 2019/06/13 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/07/20 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/07/22 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/06/26 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019/06/26 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/07/22 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/07/22 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/31 capital
AA	Small company accounts made up to 2014/12/31 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Witt House Brookwoods Industrial Estate Burrwood Way, Holywell Green Halifax HX4 9BH on 2015/05/14 to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ filed on: 14th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 058855790001 filed on: 11th, March 2014 \| mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/05 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/07/01 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/03/05 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, January 2008 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, January 2008 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2008 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2008 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
288b	On 2006/07/24 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/07/24 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2006 \| incorporation	Free Download (17 pages)

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