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Home > England & Wales Companies > WITTMANN INTERNATIONAL LTD.
Company Information for

WITTMANN INTERNATIONAL LTD.

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG,
Company Registration Number
05430442
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wittmann International Ltd.
WITTMANN INTERNATIONAL LTD. was founded on 2005-04-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Wittmann International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WITTMANN INTERNATIONAL LTD.
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG
Other companies in N12
 
Filing Information
Company Number 05430442
Company ID Number 05430442
Date formed 2005-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-04-30
Account next due 2020-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-09 12:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITTMANN INTERNATIONAL LTD.
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Company Officers of WITTMANN INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
ARTHUR JOSEPH GRICE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2005-04-20 2015-07-02
PETER MATOVU MWANJE
 Director 2005-04-20 2015-06-01
CORPORATE DIRECTORS LIMITED
 Nominated Director 2005-04-20 2005-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JOSEPH GRICE ST. GEORGE ACADEMY FOR BUSINESS STUDIES AND LAW LTD. Director 2018-01-31 CURRENT 2011-01-17 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE FARNELL INVEST HOLDING LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE GLASS WAY SERVICES LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE NATUREX BUSINESS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ARTHUR JOSEPH GRICE LARKWAY TRADING LIMITED Director 2017-08-07 CURRENT 2006-08-07 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE DIVERMET LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE EUROCORP LIMITED Director 2017-06-20 CURRENT 2013-07-08 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE DELTATRUCK SPARES LIMITED Director 2017-05-01 CURRENT 1995-06-13 Active
ARTHUR JOSEPH GRICE DOG VAN WORLD LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CRESCON (UK) LTD. Director 2017-03-13 CURRENT 2008-07-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ARCA CAPITAL LTD. Director 2017-03-07 CURRENT 2003-05-08 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ONEROCK & SHEPHARD LTD. Director 2017-03-01 CURRENT 2015-02-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE PACIFIC SKYLINE LTD Director 2017-02-13 CURRENT 2012-11-15 Dissolved 2017-10-17
ARTHUR JOSEPH GRICE ALCORE INTERNATIONAL LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE GIGIO LIMITED Director 2016-11-21 CURRENT 2011-11-11 Active
ARTHUR JOSEPH GRICE HONORIS CAPITAL LTD. Director 2016-10-26 CURRENT 2016-03-22 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CARBON COMPONENTS EUROPE LTD Director 2016-09-08 CURRENT 2016-09-08 Active
ARTHUR JOSEPH GRICE LEADBIT LTD Director 2016-08-05 CURRENT 2016-08-05 Active
ARTHUR JOSEPH GRICE COOKSTONE INVESTMENTS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ARTHUR JOSEPH GRICE METROPOLITAN AND REGIONAL LIMITED Director 2016-07-11 CURRENT 2016-01-06 Dissolved 2018-02-27
ARTHUR JOSEPH GRICE ALVANSOFT SOLUTION LTD. Director 2016-07-01 CURRENT 2012-02-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ANTONIO BIAGGI LIMITED Director 2016-06-30 CURRENT 2006-07-31 Dissolved 2018-01-09
ARTHUR JOSEPH GRICE ALANCORE AUTOTECH SOLUTIONS LTD Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE CITADELLA PROPERTY LTD. Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE BEST HARVES LTD. Director 2015-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ESTABLISHED CONSULTING LTD Director 2015-10-01 CURRENT 2008-08-26 Dissolved 2017-02-21
ARTHUR JOSEPH GRICE TYBERRY ASSOCIATES LIMITED Director 2015-09-30 CURRENT 2009-04-09 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE SEMPLICA LTD. Director 2015-09-26 CURRENT 2015-09-26 Active
ARTHUR JOSEPH GRICE TGFI GLOBAL GROUP LTD. Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE PALMSPRINGS BROKERS LIMITED Director 2015-06-16 CURRENT 2002-03-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE ADVISORY CONSULTANTS LIMITED Director 2015-05-20 CURRENT 2013-06-07 Dissolved 2018-02-13
ARTHUR JOSEPH GRICE ARTHUR, BRADLEY & SMITH LTD Director 2015-05-05 CURRENT 1996-11-26 Active
ARTHUR JOSEPH GRICE PENGRADA ENGINEERING LTD. Director 2015-04-28 CURRENT 2014-08-22 Dissolved 2016-05-31
ARTHUR JOSEPH GRICE ELMFOOT TRADING LIMITED Director 2015-04-28 CURRENT 2012-04-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE RAYNTON CONSULTANTS LTD Director 2015-04-28 CURRENT 2012-08-06 Active
ARTHUR JOSEPH GRICE ALLISTER FINANCE LIMITED Director 2015-04-28 CURRENT 2005-05-03 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE OVO ASSETS MANAGEMENT LTD. Director 2015-04-28 CURRENT 2011-11-17 Active
ARTHUR JOSEPH GRICE LIFE LONG KNOWLEDGE CENTRE LTD. Director 2015-03-06 CURRENT 2014-04-08 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE SABRE INVEST (EUROPE) LIMITED Director 2015-02-12 CURRENT 2004-03-09 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE POWEL INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2007-07-03 Dissolved 2016-10-11
ARTHUR JOSEPH GRICE WALTON NETWORKS LIMITED Director 2015-02-01 CURRENT 2006-01-30 Active - Proposal to Strike off
ARTHUR JOSEPH GRICE COLEMAN ADVISORS LIMITED Director 2015-02-01 CURRENT 2004-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-05-10AA30/04/18 TOTAL EXEMPTION FULL
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01DS01APPLICATION FOR STRIKING-OFF
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-06-23AA30/04/17 TOTAL EXEMPTION FULL
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 06/12/2016
2016-08-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0120/04/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 16/05/2016
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 01/04/2016
2016-01-08SH0130/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0120/04/15 FULL LIST
2015-07-09CH04CHANGE CORPORATE AS SECRETARY
2015-07-09AP01DIRECTOR APPOINTED ARTHUR JOSEPH GRICE
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE
2015-07-02TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2014-10-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0120/04/14 FULL LIST
2013-12-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-07AR0120/04/13 FULL LIST
2012-08-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-31AR0120/04/12 FULL LIST
2011-10-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0120/04/11 FULL LIST
2010-07-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-02AR0120/04/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009
2009-09-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-07-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WITTMANN INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITTMANN INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WITTMANN INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-30 £ 2,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WITTMANN INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,579
Cash Bank In Hand 2012-04-30 £ 4,420
Shareholder Funds 2013-04-30 £ 2,674
Shareholder Funds 2012-04-30 £ 2,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WITTMANN INTERNATIONAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WITTMANN INTERNATIONAL LTD.
Trademarks
We have not found any records of WITTMANN INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITTMANN INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as WITTMANN INTERNATIONAL LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WITTMANN INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITTMANN INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITTMANN INTERNATIONAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1AG