Wittington Investments Pef (euro) Ltd LONDON


Wittington Investments Pef (euro) started in year 2012 as Private Limited Company with registration number 08336015. The Wittington Investments Pef (euro) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since Tue, 31st May 2022 Wittington Investments Pef (euro) Ltd is no longer carrying the name Wittington Investments (17).

At present there are 3 directors in the the firm, namely Lindsay P., Charles M. and Guy W.. In addition one secretary - Jennifer D. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen H. and who left the the firm on 11 February 2018. In addition, there is one former secretary - Amanda G. who worked with the the firm until 28 September 2020.

Wittington Investments Pef (euro) Ltd 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 08336015
Date of Incorporation Wed, 19th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 15th September
Company age 12 years old
Account next due date Sat, 15th Jun 2024 (57 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

Lindsay P.

Position: Director

Appointed: 27 May 2022

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 19 December 2012

Guy W.

Position: Director

Appointed: 19 December 2012

Stephen H.

Position: Director

Appointed: 19 December 2012

Resigned: 11 February 2018

Amanda G.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Wittington Investments Limited from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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
right to appoint and remove directors

Company previous names

Wittington Investments (17) May 31, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 14th, March 2023
Free Download (3 pages)

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