Wittur Limited

Company Name	Wittur Limited
Directors	Janne-Pekka Sakari Piiroinen and Liam Dowdall
Company Status	Active
Company Number	02560589
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Previous Name	Lifteknic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Janne-Pekka Sakari Piiroinen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Finnish
Status	Current
Appointed	04 March 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Secretary Name	Mr William George Billington
Status	Current
Appointed	22 December 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr Liam Dowdall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(32 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Managing Director
Country of Residence	Wales
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr John Harding
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gadlys Court Llanasa Holywell Clwyd CH8 9LY Wales

Director Name	Jill Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	1 Gadlys Court Llanasa Holywell Clwyd CH8 9LY Wales

Director Name	Jon Stuart Drury
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 1997)
Role	Chairman
Correspondence Address	Greygarth Wood Lane Parkgate South Wirral Merseyside L64 6QZ

Director Name	Sheila Drury
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Greygarth Wood Lane Parkgate South Wirral Merseyside CH64 6QZ Wales

Secretary Name	Sheila Drury
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	Greygarth Wood Lane Parkgate South Wirral Merseyside CH64 6QZ Wales

Director Name	Mr Paul Andrew Ollies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Acorn Court Upton By Chester Chester Cheshire CH2 1JT Wales

Director Name	Horst Viktor Nikolaus Wittur
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 February 2004)
Role	Businessman
Correspondence Address	Waldstrasse 9a D-85757 Karlsfeld Karlsfeld 85757 Germany

Secretary Name	Horst Viktor Nikolaus Wittur
Nationality	German
Status	Resigned
Appointed	13 October 1997(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 February 2004)
Role	Businessman
Correspondence Address	Waldstrasse 9a D-85757 Karlsfeld Karlsfeld 85757 Germany

Director Name	Michael Lencik
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2008)
Role	Chief Financial Officer
Correspondence Address	Drosselweg 2 Dachau Bavaria 85221 Germany

Secretary Name	Michael Lencik
Nationality	German
Status	Resigned
Appointed	22 March 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2008)
Role	Chief Financial Officer
Correspondence Address	Drosselweg 2 Dachau Bavaria 85221 Germany

Director Name	Robert Khuri
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 2009)
Role	Manager
Correspondence Address	6 Rue De Champagne Plufragan Bretagne 22440 France

Secretary Name	Robert Khuri
Nationality	French
Status	Resigned
Appointed	24 June 2008(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2010)
Role	Manager
Correspondence Address	6 Rue De Champagne Plufragan Bretagne 22440 France

Director Name	Mr Matthew Thompson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(18 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Secretary Name	Mr Christian Volker Witt
Status	Resigned
Appointed	16 February 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2012)
Role	Company Director
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Secretary Name	Ms Susan Carol Green
Status	Resigned
Appointed	12 April 2012(21 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr Dennis George Major
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr Fabrice De La Renaudie Lajugie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2017(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr Geoffroy Durandet
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2018(27 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Susan Carol Green
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Director Name	Mr Laurent Bourdichon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2023)
Role	Vp Sales Europe (Projects)
Country of Residence	France
Correspondence Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales

Contact

Website	wittur.com

Location

Registered Address	11 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

400k at £1	Wittur Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£7,235,909
Gross Profit	£2,337,526
Net Worth	£903,388
Cash	£390,095
Current Liabilities	£1,976,659

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

18 May 2015	Delivered on: 20 May 2015 Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 January 2023	Delivered on: 30 January 2023 Persons entitled: Elevate (Bc) Finco Sarl as Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding
6 September 2013	Delivered on: 11 September 2013 Satisfied on: 23 April 2015 Persons entitled: Unicredit Luxembourg S.A. as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 February 2011	Delivered on: 24 February 2011 Satisfied on: 23 April 2015 Persons entitled: Unicredit Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the chargor's right title and interest from time to time in and to the following assets the accounts,all monetary claims and all related rights see image for full details. Fully Satisfied
24 April 2006	Delivered on: 4 May 2006 Satisfied on: 13 November 2009 Persons entitled: Ranola Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,581.25 together with all sums standing to the credit of the said account. Fully Satisfied
15 April 2004	Delivered on: 19 April 2004 Satisfied on: 13 November 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 1998	Delivered on: 24 March 1998 Satisfied on: 13 November 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 April 1997	Delivered on: 28 April 1997 Satisfied on: 19 March 1998 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1996	Delivered on: 1 May 1996 Satisfied on: 25 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 October 1993	Delivered on: 6 October 1993 Satisfied on: 28 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

20 December 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
8 November 2023	Termination of appointment of Laurent Bourdichon as a director on 4 September 2023 (1 page)
8 November 2023	Appointment of Mr Liam Dowdall as a director on 6 November 2023 (2 pages)
30 January 2023	Registration of charge 025605890010, created on 27 January 2023 (35 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
2 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
31 March 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
4 January 2021	Change of details for Wittur Holding Gmbh as a person with significant control on 1 November 2020 (2 pages)
4 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 December 2020	Appointment of Mr William George Billington as a secretary on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of Susan Carol Green as a secretary on 1 September 2020 (1 page)
6 August 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
13 March 2020	Appointment of Mr Laurent Bourdichon as a director on 4 March 2020 (2 pages)
6 March 2020	Termination of appointment of Susan Carol Green as a director on 4 March 2020 (1 page)
6 March 2020	Appointment of Mr Janne-Pekka Sakari Piiroinen as a director on 4 March 2020 (2 pages)
29 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 October 2019	Satisfaction of charge 025605890009 in full (4 pages)
3 June 2019	Appointment of Susan Carol Green as a director on 31 May 2019 (2 pages)
31 May 2019	Termination of appointment of Geoffroy Durandet as a director on 31 May 2019 (1 page)
11 March 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Fabrice De La Renaudie Lajugie as a director on 30 July 2018 (1 page)
3 August 2018	Appointment of Mr Geoffroy Durandet as a director on 30 July 2018 (2 pages)
24 May 2018	Full accounts made up to 31 December 2017 (29 pages)
10 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
10 January 2018	Notification of Wittur Holding Gmbh as a person with significant control on 31 December 2016 (2 pages)
10 January 2018	Notification of Wittur Holding Gmbh as a person with significant control on 31 December 2016 (2 pages)
10 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (30 pages)
27 September 2017	Full accounts made up to 31 December 2016 (30 pages)
30 June 2017	Cessation of Dennis George Major as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Dennis George Major as a director on 30 June 2017 (1 page)
30 June 2017	Cessation of Dennis George Major as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Dennis George Major as a director on 30 June 2017 (1 page)
27 June 2017	Appointment of Mr Fabrice De La Renaudie Lajugie as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Fabrice De La Renaudie Lajugie as a director on 27 June 2017 (2 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 400,000 (3 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 400,000 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
16 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 May 2015	Registration of charge 025605890009, created on 18 May 2015 (40 pages)
20 May 2015	Registration of charge 025605890009, created on 18 May 2015 (40 pages)
23 April 2015	Satisfaction of charge 025605890008 in full (4 pages)
23 April 2015	Satisfaction of charge 025605890008 in full (4 pages)
23 April 2015	Satisfaction of charge 7 in full (4 pages)
23 April 2015	Satisfaction of charge 7 in full (4 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400,000 (3 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 400,000 (3 pages)
2 July 2014	Appointment of Mr Dennis George Major as a director (2 pages)
2 July 2014	Termination of appointment of Matthew Thompson as a director (1 page)
2 July 2014	Termination of appointment of Matthew Thompson as a director (1 page)
2 July 2014	Appointment of Mr Dennis George Major as a director (2 pages)
6 May 2014	Full accounts made up to 31 December 2013 (18 pages)
6 May 2014	Full accounts made up to 31 December 2013 (18 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 400,000 (3 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 400,000 (3 pages)
11 September 2013	Registration of charge 025605890008 (16 pages)
11 September 2013	Registration of charge 025605890008 (16 pages)
11 March 2013	Full accounts made up to 31 December 2012 (16 pages)
11 March 2013	Full accounts made up to 31 December 2012 (16 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
12 April 2012	Termination of appointment of Christian Witt as a secretary (1 page)
12 April 2012	Termination of appointment of Christian Witt as a secretary (1 page)
12 April 2012	Appointment of Ms Susan Carol Green as a secretary (1 page)
12 April 2012	Appointment of Ms Susan Carol Green as a secretary (1 page)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
1 December 2011	Auditor's resignation (1 page)
1 December 2011	Auditor's resignation (1 page)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
1 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
1 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7 (3 pages)
16 March 2011	Full accounts made up to 31 December 2010 (16 pages)
16 March 2011	Full accounts made up to 31 December 2010 (16 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/02/2011 (7 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/02/2011 (7 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
10 May 2010	Full accounts made up to 31 December 2009 (16 pages)
10 May 2010	Full accounts made up to 31 December 2009 (16 pages)
16 February 2010	Appointment of Mr Christian Volker Witt as a secretary (1 page)
16 February 2010	Appointment of Mr Christian Volker Witt as a secretary (1 page)
16 February 2010	Termination of appointment of Robert Khuri as a secretary (1 page)
16 February 2010	Termination of appointment of Robert Khuri as a secretary (1 page)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2009	Memorandum and Articles of Association (16 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2009	Memorandum and Articles of Association (16 pages)
29 October 2009	Termination of appointment of Robert Khuri as a director (1 page)
29 October 2009	Termination of appointment of Robert Khuri as a director (1 page)
29 October 2009	Appointment of Mr. Matthew Thompson as a director (2 pages)
29 October 2009	Appointment of Mr. Matthew Thompson as a director (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 December 2008	Return made up to 20/11/08; full list of members (3 pages)
30 December 2008	Return made up to 20/11/08; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 July 2008	Appointment terminated director and secretary michael lencik (1 page)
7 July 2008	Director and secretary appointed robert khuri (1 page)
7 July 2008	Appointment terminated director paul ollies (1 page)
7 July 2008	Appointment terminated director paul ollies (1 page)
7 July 2008	Appointment terminated director and secretary michael lencik (1 page)
7 July 2008	Director and secretary appointed robert khuri (1 page)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
25 September 2007	Resolutions RES13 ‐ Holding egm 03/12/06 (1 page)
25 September 2007	Resolutions RES13 ‐ Holding egm 03/12/06 (1 page)
8 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 January 2007	Full accounts made up to 31 December 2005 (20 pages)
30 January 2007	Full accounts made up to 31 December 2005 (20 pages)
12 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Company name changed lifteknic LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed lifteknic LIMITED\certificate issued on 02/10/06 (2 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Return made up to 20/11/05; full list of members (7 pages)
14 February 2006	Return made up to 20/11/05; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
25 February 2005	Full accounts made up to 31 December 2003 (16 pages)
25 February 2005	Full accounts made up to 31 December 2003 (16 pages)
29 January 2005	Nc inc already adjusted 22/03/04 (1 page)
29 January 2005	Nc inc already adjusted 22/03/04 (1 page)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 January 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 May 2004	Ad 31/12/02--------- Â£ si 375000@1 (2 pages)
21 May 2004	Ad 31/12/02--------- Â£ si 375000@1 (2 pages)
21 May 2004	Particulars of contract relating to shares (3 pages)
21 May 2004	Particulars of contract relating to shares (3 pages)
19 April 2004	Particulars of mortgage/charge (5 pages)
19 April 2004	Particulars of mortgage/charge (5 pages)
15 April 2004	New secretary appointed;new director appointed (1 page)
15 April 2004	New secretary appointed;new director appointed (1 page)
10 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
9 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
9 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/03 (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
12 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Full accounts made up to 31 December 2000 (17 pages)
26 November 2001	Full accounts made up to 31 December 2000 (17 pages)
22 January 2001	Return made up to 20/11/00; full list of members (6 pages)
22 January 2001	Return made up to 20/11/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
14 December 1999	Return made up to 20/11/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
11 May 1999	Registered office changed on 11/05/99 from: the ohm building castle close hawarden industrial park deeside flintshire clwyd CH5 3QZ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: the ohm building castle close hawarden industrial park deeside flintshire clwyd CH5 3QZ (1 page)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1998	Return made up to 20/11/97; no change of members (4 pages)
20 January 1998	Return made up to 20/11/97; no change of members (4 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
18 November 1997	New secretary appointed;new director appointed (2 pages)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: unit 1 hawarden industrial park manor lane deeside clwyd CH5 3PP (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: unit 1 hawarden industrial park manor lane deeside clwyd CH5 3PP (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned;director resigned (1 page)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
5 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 20/11/96; full list of members (6 pages)
14 January 1997	Return made up to 20/11/96; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (17 pages)
30 July 1996	Full accounts made up to 31 December 1995 (17 pages)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Return made up to 20/11/95; full list of members (6 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 November 1995	Return made up to 20/11/95; full list of members (6 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 April 1995	Return made up to 20/11/94; no change of members (4 pages)
24 April 1995	Return made up to 20/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
10 June 1994	Full accounts made up to 31 December 1993 (16 pages)
10 June 1994	Full accounts made up to 31 December 1993 (16 pages)
18 March 1994	Ad 31/12/93--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
18 March 1994	Ad 31/12/93--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
7 March 1994	Â£ nc 100/25000 15/12/93 (2 pages)
7 March 1994	Â£ nc 100/25000 15/12/93 (2 pages)
21 January 1994	Return made up to 20/11/93; no change of members (4 pages)
21 January 1994	Return made up to 20/11/93; no change of members (4 pages)
18 October 1993	Full accounts made up to 31 December 1992 (15 pages)
18 October 1993	Full accounts made up to 31 December 1992 (15 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (3 pages)
1 September 1993	Return made up to 20/11/92; full list of members (8 pages)
1 September 1993	Return made up to 20/11/92; full list of members (8 pages)
21 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
21 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
7 September 1992	Registered office changed on 07/09/92 from: 91 chester road west shotton deeside clwyd CH5 1BZ (1 page)
7 September 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 September 1992	Registered office changed on 07/09/92 from: 91 chester road west shotton deeside clwyd CH5 1BZ (1 page)
7 September 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 August 1992	Secretary resigned (2 pages)
10 August 1992	Secretary resigned (2 pages)
4 December 1991	Return made up to 20/11/91; full list of members (6 pages)
4 December 1991	New director appointed (2 pages)
4 December 1991	New director appointed (2 pages)
4 December 1991	Return made up to 20/11/91; full list of members (6 pages)
22 May 1991	Accounting reference date notified as 31/03 (1 page)
22 May 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 May 1991	Ad 29/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1991	Ad 29/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1991	Accounting reference date notified as 31/03 (1 page)
26 April 1991	Director resigned;new director appointed (2 pages)
26 April 1991	Director resigned;new director appointed (2 pages)
26 April 1991	Director resigned;new director appointed (2 pages)
26 April 1991	Director resigned;new director appointed (2 pages)
21 February 1991	New secretary appointed;director resigned;new director appointed (2 pages)
21 February 1991	New secretary appointed;director resigned;new director appointed (2 pages)
7 February 1991	Secretary resigned (2 pages)
7 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 February 1991	Registered office changed on 07/02/91 from: 31 corsham street london N1 6DR (1 page)
7 February 1991	Secretary resigned (2 pages)
7 February 1991	Registered office changed on 07/02/91 from: 31 corsham street london N1 6DR (1 page)
23 January 1991	Company name changed\certificate issued on 23/01/91 (2 pages)
23 January 1991	Company name changed\certificate issued on 23/01/91 (2 pages)
20 November 1990	Incorporation (16 pages)
20 November 1990	Incorporation (16 pages)

Wittur Limited

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