About

Registered Number: 05117863
Date of Incorporation: 04/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 191-193 High Street, Hampton Hill, Hampton, TW12 1NL,

 

Wittig - European & Asian Engineering & Consulting Ltd was founded on 04 May 2004, it's status in the Companies House registry is set to "Active". Mueller, Bernd, Wittig, Hans-juergen, European Tradeline Secretary Service Limited are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUELLER, Bernd 04 May 2004 - 1
WITTIG, Hans-Juergen 04 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
EUROPEAN TRADELINE SECRETARY SERVICE LIMITED 04 May 2004 19 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 08 May 2017
AD01 - Change of registered office address 06 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 May 2014
AAMD - Amended Accounts 11 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 29 October 2010
AD01 - Change of registered office address 07 July 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AD01 - Change of registered office address 13 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 March 2009
363s - Annual Return 24 June 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 31 March 2006
DISS40 - Notice of striking-off action discontinued 28 February 2006
225 - Change of Accounting Reference Date 27 February 2006
363s - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
GAZ1 - First notification of strike-off action in London Gazette 18 October 2005
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.