WITTENBORG UK LIMITED
Non-Trading
General Information
NAME
WITTENBORG UK LIMITED
COMPANY NUMBER
00526501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
03/12/1953
(70 years and 11 months old)
WEBSITE
http://evocagroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1953
01/04/1986
WITTENBORG AUTOMAT LIMITED
KINGSWINFORD
DY6 7TJ
Telephone: 05035600963
TPS: No
Block C
Prime Point
First Avenue, Pensnett Trading Esta
KINGSWINFORD
DY6 7TJ
Dudley Street
Bilston
West Midlands
WV14 0LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOCA UK LIMITED | Active - Accounts Filed | View Report |
| WITTENBORG UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WITTENBORG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITTENBORG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITTENBORG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/1989 - 03/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR MANAGEMENT CO IX LTD | N/A | N/A |
| EVOCA SPA | N/A | N/A |
| EVOCA UK LIMITED | Active - Accounts Filed | View Report |
| WITTENBORG UK LIMITED | Non-Trading | View Report |
| LONE STAR GLOBAL HOLDINGS IV LIMITED | N/A | N/A |
| LONE STAR GLOBAL HOLDINGS IV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 31/03/2020 | Gareth Leslie Haynes (925303420) has left the board |
| 31/03/2020 | Gareth Leslie Haynes (920563474) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 04/12/2018 | New Company Secretary Gareth Leslie Haynes (925303420) Appointed |
| 04/12/2018 | Raymond John Cox (906054988) has left the board |
| 04/12/2018 | New Board Member Gareth Leslie Haynes (920563474) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 10/09/2018 | David Peter Ward (913744470) has left the board |
| 10/09/2018 | New Board Member Herve Francois Emile Marie Donneaud (924877128) Appointed |
| 07/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | Change in Reg. Office |
| 13/04/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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