Wittington Investment (sand Aire) Limited in 10 Grosvenor Street LONDON

Wittington Investment (sand Aire) Limited LONDON

Wittington Investment (sand Aire) started in year 2002 as Private Limited Company with registration number 04615376. The Wittington Investment (sand Aire) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2002-12-18 Wittington Investment (sand Aire) Limited is no longer carrying the name Precis (2306).

At the moment there are 4 directors in the the company, namely Charles M., Anna H. and Guy W. and others. In addition one secretary - Jennifer D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wittington Investment (sand Aire) Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04615376
Date of Incorporation	Thu, 12th Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	15th September
Company age	22 years old
Account next due date	Sat, 15th Jun 2024 (52 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 11 August 2003

Anna H.

Position: Director

Appointed: 18 December 2002

Guy W.

Position: Director

Appointed: 18 December 2002

George W.

Position: Director

Appointed: 18 December 2002

Amanda G.

Position: Secretary

Appointed: 23 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 20 November 2009

Resigned: 11 February 2018

Richard G.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 January 2012

Giles R.

Position: Secretary

Appointed: 18 December 2002

Resigned: 01 March 2005

Giles R.

Position: Director

Appointed: 18 December 2002

Resigned: 31 July 2005

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 12 December 2002

Resigned: 18 December 2002

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 12 December 2002

Resigned: 18 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Wittington Investments Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wittington Investments Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Precis (2306)	December 18, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-17 filed on: 23rd, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-17 filed on: 23rd, May 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 17th, April 2023	accounts	Free Download (82 pages)
AA	Accounts for a small company made up to 2021-09-18 filed on: 10th, January 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-09-12 filed on: 23rd, June 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-09-14 filed on: 28th, July 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-09-15 filed on: 17th, June 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-09-16 filed on: 14th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-17 filed on: 16th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-12 filed on: 17th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 4th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-09-13 filed on: 17th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 3rd, March 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-09-14 filed on: 18th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 4th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-15 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 6th, March 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-17 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-18 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-12 filed on: 26th, January 2010	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 7th, December 2009	resolution	Free Download (27 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-09-13 filed on: 20th, March 2009	accounts	Free Download (10 pages)
225	Accounting reference date extended from 13/09/2008 to 15/09/2008 filed on: 26th, June 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-09-15 filed on: 8th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-03-18 filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-09-16 filed on: 2nd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-09-16 filed on: 2nd, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-07 filed on: 7th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-01-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-07 filed on: 7th, January 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-09-17 filed on: 5th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-17 filed on: 5th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-09-18 filed on: 14th, January 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-09-18 filed on: 14th, January 2005	accounts	Free Download (20 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-12-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-13 filed on: 27th, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-13 filed on: 27th, February 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 13/09/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 13/09/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, December 2002	resolution	Free Download
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (15 pages)

Wittington Investment (sand Aire) Limited LONDON

Wittington Investment (sand Aire) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Charles M.

Anna H.

Guy W.

George W.

Amanda G.

Stephen H.

Richard G.

Giles R.

Giles R.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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