WITT Gas Techniques Limited

Company Name	WITT Gas Techniques Limited
Director	Richard Benning
Company Status	Active
Company Number	01497766
Category	Private Limited Company
Incorporation Date	21 May 1980(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Dr Richard Benning
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	11 September 2002(22 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Parkweg 79 Witten 58453 Germany

Director Name	Dieter Benning
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 1992(12 years, 2 months after company formation)
Appointment Duration	10 years (resigned 11 September 2002)
Role	Managing Director
Correspondence Address	Zur Kattenkuhle 22 Wetter 58300 Germany

Secretary Name	Andrea Regine Benning
Nationality	British
Status	Resigned
Appointed	15 August 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Haus Hove Wetter 0-5802 Germany

Secretary Name	Kristina Benning
Nationality	British
Status	Resigned
Appointed	07 October 1994(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Ardeystrasse 9 58452 Witten Germany

Secretary Name	Dr Richard Benning
Nationality	German
Status	Resigned
Appointed	20 March 1997(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	Kurfurstenstrabe 8 Bochum 44791 Germany

Secretary Name	Dieter Benning
Nationality	German
Status	Resigned
Appointed	11 September 2002(22 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 July 2014)
Role	Managing Director
Correspondence Address	Zur Kattenkuhle 22 Wetter 58300 Germany

Contact

Website	wittgas.com
Telephone	07 162756333
Telephone region	Mobile

Location

Registered Address	Unit 7 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

40k at £1	Witt Gmbh Co. Holding & Handels-kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,590,102
Cash	£1,482,696
Current Liabilities	£311,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

9 November 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
8 September 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
26 August 2022	Confirmation statement made on 15 August 2022 with updates (4 pages)
25 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
23 August 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
20 April 2021	Auditor's resignation (1 page)
16 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
28 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
12 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 June 2017	Registered office address changed from 212 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 7 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 212 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 7 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 20 June 2017 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 40,000 (3 pages)
18 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 40,000 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 40,000 (3 pages)
3 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 40,000 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Termination of appointment of Dieter Benning as a secretary on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Dieter Benning as a secretary on 1 July 2014 (2 pages)
16 July 2014	Termination of appointment of Dieter Benning as a secretary on 1 July 2014 (2 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40,000 (4 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 40,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Director's details changed for Dr Richard Benning on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Richard Benning on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 August 2009	Return made up to 15/08/09; full list of members (3 pages)
19 August 2009	Return made up to 15/08/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2008	Return made up to 15/08/08; full list of members (3 pages)
27 August 2008	Return made up to 15/08/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Return made up to 15/08/06; full list of members (6 pages)
7 September 2006	Return made up to 15/08/06; full list of members (6 pages)
25 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
31 August 2004	Return made up to 15/08/04; full list of members (6 pages)
31 August 2004	Return made up to 15/08/04; full list of members (6 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 August 2003	Return made up to 15/08/03; full list of members (6 pages)
24 August 2003	Return made up to 15/08/03; full list of members (6 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
17 August 2002	Return made up to 15/08/02; full list of members (6 pages)
17 August 2002	Return made up to 15/08/02; full list of members (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: 256 europa boulevard westbrook warrington cheshire WA5 5TN (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 256 europa boulevard westbrook warrington cheshire WA5 5TN (1 page)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 15/08/01; full list of members (5 pages)
6 September 2001	Return made up to 15/08/01; full list of members (5 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	Return made up to 15/08/00; full list of members (6 pages)
10 August 2000	Return made up to 15/08/00; full list of members (6 pages)
9 September 1999	Return made up to 15/08/99; full list of members (5 pages)
9 September 1999	Return made up to 15/08/99; full list of members (5 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1998	Return made up to 15/08/98; no change of members (4 pages)
2 September 1998	Return made up to 15/08/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 15/08/97; no change of members (4 pages)
3 September 1997	Return made up to 15/08/97; no change of members (4 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 October 1996	Return made up to 15/08/96; full list of members (6 pages)
3 October 1996	Return made up to 15/08/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Return made up to 15/08/95; no change of members (4 pages)
13 September 1995	Return made up to 15/08/95; no change of members (4 pages)
21 May 1980	Incorporation (16 pages)
21 May 1980	Incorporation (16 pages)

WITT Gas Techniques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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