WITS END HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WITS END HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WITS END HOLDINGS LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243990. The accounts status is TOTAL EXEMPTION FULL.
WITS END HOLDINGS LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243990. The accounts status is TOTAL EXEMPTION FULL.
WITS END HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
C/O FRP
LEEDS
WEST YORKSHIRE
LS1 5PS
This Company Originates in : United Kingdom
Previous trading names include:
GWECO 238 LIMITED (until 14/10/2004)
GWECO 238 LIMITED (until 14/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2020 | 11/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES FRASER | Feb 1963 | British | Director | 2004-10-04 | CURRENT |
MR ANDREW COWLING | May 1972 | British | Director | 2018-09-11 | CURRENT |
GWECO DIRECTORS LIMITED | Corporate Director | 2004-09-28 UNTIL 2004-10-04 | RESIGNED | ||
GWECO SECRETARIES LIMITED | Corporate Secretary | 2004-09-28 UNTIL 2004-10-04 | RESIGNED | ||
MARTIN TIMOTHY FARRAR | Apr 1954 | British | Director | 2004-10-04 UNTIL 2018-04-01 | RESIGNED |
LOUISE BROWN | Oct 1972 | Secretary | 2004-10-04 UNTIL 2008-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Timothy Farrar | 2016-04-06 - 2018-09-18 | 4/1954 | Ownership of shares 25 to 50 percent | |
Mr Nicholas Charles Fraser | 2016-04-06 | 2/1963 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wits End Holdings Limited | 2021-07-01 | 30-09-2020 | £32,251 equity |
Wits End Holdings Limited | 2020-06-30 | 30-09-2019 | £32,251 equity |