WITTMANN BATTENFELD UK LTD. - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
WITTMANN BATTENFELD UK LTD. is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
WITTMANN BATTENFELD UK LTD. was incorporated 65 years ago on 19/06/1959 and has the registered number: 00630797. The accounts status is SMALL and accounts are next due on 30/09/2024.
WITTMANN BATTENFELD UK LTD. was incorporated 65 years ago on 19/06/1959 and has the registered number: 00630797. The accounts status is SMALL and accounts are next due on 30/09/2024.
WITTMANN BATTENFELD UK LTD. - WELLINGBOROUGH
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SANDERS ROAD FINEDON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4NL
This Company Originates in : United Kingdom
Previous trading names include:
BATTENFELD UK LIMITED (until 29/01/2009)
BATTENFELD UK LIMITED (until 29/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MICHAEL WITTMANN | May 1966 | Austrian | Director | 2009-08-31 | CURRENT |
MR DANIEL JOHN WILLIAMS | Feb 1971 | British | Director | 2019-12-12 | CURRENT |
MRS TRACY FIONA CADMAN | Apr 1967 | British | Director | 2019-12-12 | CURRENT |
MR DERRICK PAUL BECKSMITH | Nov 1958 | British | Secretary | 2004-11-26 UNTIL 2009-02-27 | RESIGNED |
THOMAS MAETZEL | Jul 1956 | German | Director | 1995-09-20 UNTIL 1996-02-01 | RESIGNED |
HANS-PETER KRAUSS | May 1935 | German | Director | 1996-04-01 UNTIL 1999-06-01 | RESIGNED |
DR MICHAEL HORST CHRISTIAN JUDIS | Dec 1960 | German | Director | 2006-10-31 UNTIL 2007-06-30 | RESIGNED |
BARRY FRANCIS HILL | Jul 1954 | British | Director | 2009-02-01 UNTIL 2019-12-12 | RESIGNED |
MR HANS-KARL MUCHA | Feb 1948 | Austrian | Director | RESIGNED | |
MR ROBERT SAYERS | Mar 1955 | British | Secretary | 1992-10-05 UNTIL 1999-12-01 | RESIGNED |
PAUL GEOFFREY MERCHANT | Dec 1969 | Secretary | 1999-12-01 UNTIL 2001-09-28 | RESIGNED | |
MR SIMON PETER HAGGITH | May 1971 | British | Secretary | 2001-09-28 UNTIL 2004-06-30 | RESIGNED |
DIETMAR MORWITZER | Sep 1954 | Austrian | Director | 2004-07-01 UNTIL 2007-10-15 | RESIGNED |
MR KEVIN LESLIE BEARE | British | Secretary | RESIGNED | ||
FRANZ-JOSEF BURMANN | May 1958 | German | Director | 1996-02-01 UNTIL 1999-12-31 | RESIGNED |
HUBERT BURESCH | Jun 1949 | German | Director | 1993-05-01 UNTIL 1994-10-05 | RESIGNED |
MR KEVIN LESLIE BEARE | British | Director | RESIGNED | ||
MR HERBERT BAER | May 1933 | German | Director | RESIGNED | |
PETER ALEXANDER AUINGER | Nov 1954 | Austrian | Director | 1993-08-01 UNTIL 1995-10-31 | RESIGNED |
MR DIETMAR WEISS | Dec 1951 | German | Director | 1992-01-01 UNTIL 1995-06-30 | RESIGNED |
MR FRIEDERICH HEINDL | Jan 1948 | Austrian | Director | RESIGNED | |
MARKUS EBSTER | Jul 1964 | Austrian | Director | 1996-04-01 UNTIL 2001-07-31 | RESIGNED |
VOLKER ERNST | May 1954 | German | Director | 1996-04-01 UNTIL 1997-11-29 | RESIGNED |
DR HELMUT ESCHWEY | Jul 1949 | German | Director | 1993-05-01 UNTIL 2002-12-16 | RESIGNED |
MIKE EVERETT | Jun 1949 | British | Director | 1999-12-01 UNTIL 2009-02-01 | RESIGNED |
WERNER FILLMANN | May 1944 | German | Director | RESIGNED | |
REINHARD GRUBER | Sep 1960 | German | Director | 2003-02-26 UNTIL 2004-04-30 | RESIGNED |
MR SIMON PETER HAGGITH | May 1971 | British | Director | 2003-12-01 UNTIL 2004-06-30 | RESIGNED |
GREGOR GOBEL | Apr 1964 | Austrian | Director | 2006-10-31 UNTIL 2009-08-25 | RESIGNED |
DOCTOR FRITS DORNER | Nov 1962 | German | Director | 2002-12-16 UNTIL 2006-06-30 | RESIGNED |
LUTZ WEISBECKER | Mar 1947 | German | Director | 1995-09-20 UNTIL 2000-12-31 | RESIGNED |
MR ROBERT SAYERS | Mar 1955 | British | Director | 1993-04-06 UNTIL 2005-01-31 | RESIGNED |
THOMAS ROBERS | Feb 1962 | German | Director | 1999-06-01 UNTIL 2003-07-31 | RESIGNED |
DR RAINER HEGELE | Dec 1940 | German | Director | RESIGNED | |
BARRIE MARTIN PENNEY | Mar 1948 | British | Director | RESIGNED | |
HARALD MICHAEL MULLER | Nov 1968 | German | Director | 1999-12-31 UNTIL 2006-06-30 | RESIGNED |
ALEXANDER MULLER | Apr 1973 | German | Director | 2007-07-01 UNTIL 2009-03-23 | RESIGNED |
PETER RICHARDSON | Jun 1943 | British | Director | 1994-01-01 UNTIL 1999-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracy Fiona Cadman | 2019-12-12 | 4/1967 | Significant influence or control | |
Mr Barry Francis Hill | 2016-07-01 - 2019-12-12 | 7/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wittmann Battenfeld UK Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2023 | £658,477 Cash £302,507 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-12 | 31-12-2021 | 1,307,186 Cash 368,275 equity |